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BMB PROPERTY DEVELOPMENTS LTD.

Company number 04645818

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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)
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Paul Charles Hargrave Pheysey on 20 January 2012
24 Jan 2012 CH01 Director's details changed for Mr David Hiley Parry on 20 January 2012
24 Jan 2012 CH03 Secretary's details changed for Mrs Beverley Anne Thomas on 20 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Julian Howard Mercer on 20 January 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
15 Nov 2011 CH01 Director's details changed for Ms Helen Elizabeth Pheysey on 14 November 2011
15 Nov 2011 AP01 Appointment of Ms Helen Elizabeth Pheysey as a director
15 Nov 2011 AP01 Appointment of Mrs Caroline Helen Mercer as a director
21 Sep 2011 CH01 Director's details changed for Mr David Hiley Parry on 21 September 2011
20 Sep 2011 CH03 Secretary's details changed for Miss Beverley Anne Chappell on 13 August 2011
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr David Hiley Parry on 1 November 2010
10 Jan 2011 AA Full accounts made up to 31 March 2010
09 Dec 2010 CH01 Director's details changed for David Hiley Parry on 30 October 2010
25 Feb 2010 CH03 Secretary's details changed for Miss Beverley Anne Chappell on 19 February 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for David Hiley Parry on 23 January 2010
27 Jan 2010 CH03 Secretary's details changed for Miss Beverley Anne Chappel on 23 January 2010
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2009 288a Director appointed david hiley parry
05 Feb 2009 363a Return made up to 23/01/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / beverley chappel / 23/12/2008
31 Jan 2009 AA Full accounts made up to 31 March 2008