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BBCM GROUP LIMITED

Company number 04620714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2008 363a Return made up to 18/12/07; full list of members
21 Nov 2007 AA Group of companies' accounts made up to 30 September 2006
25 Sep 2007 287 Registered office changed on 25/09/07 from: barnes roffe 3 brook business, centre cowley mill road, uxbridge, middlesex UB8 2FX
05 Sep 2007 363s Return made up to 18/12/06; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
10 Jul 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
17 May 2007 363a Return made up to 18/12/06; full list of members
16 May 2007 AA Group of companies' accounts made up to 30 September 2005
21 Nov 2006 88(3) Particulars of contract relating to shares
21 Nov 2006 88(2)R Ad 25/09/06--------- £ si 106@1=106 £ ic 200/306
21 Nov 2006 123 Nc inc already adjusted 25/09/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 363s Return made up to 18/12/05; full list of members
24 Jan 2006 AA Group of companies' accounts made up to 30 September 2004
07 Dec 2005 AA Full accounts made up to 31 December 2003
27 Oct 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
24 Dec 2004 363s Return made up to 18/12/04; full list of members
27 Apr 2004 363s Return made up to 18/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2003 88(2)R Ad 31/10/03-31/10/03 £ si 198@1=198 £ ic 2/200
23 Dec 2003 123 Nc inc already adjusted 20/10/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 CERTNM Company name changed mm&s (2953) LIMITED\certificate issued on 31/10/03
25 Sep 2003 287 Registered office changed on 25/09/03 from: 10 foster lane, london, EC2V 6HR