BBM FIFTY-NINE LIMITED

Company number 06410439

Date	Type	Description	View / Download
19 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Jun 2010	AD01	Registered office address changed from 115 Barlaston Old Road Stoke on Trent Staffordshire ST4 8HJ on 30 June 2010	(2 pages)
22 Jun 2010	4.70	Declaration of solvency	(3 pages)
22 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-11	(1 page)
21 Apr 2010	TM01	Termination of appointment of Robert Greenwood as a director	(1 page)
23 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 924,228	(5 pages)
21 Nov 2009	AD02	Register inspection address has been changed from C/O A.J.Greenwood 115 Barlaston Old Road Trentham Stoke-on-Trent Staffordshire ST4 8HJ United Kingdom	(1 page)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for Mr Alan James Greenwood on 2 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Robert James Greenwood on 19 November 2009	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
04 Aug 2009	288a	Director appointed alan james greenwood	(2 pages)
26 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
26 Nov 2008	288c	Director's Change of Particulars / robert greenwood / 26/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 65; Street was: montchaud, now: via del borghetto; Area was: , now: san lorenzo a pragnatito; Post Town was: 87140 compreignac, now: cascina; Post Code was: , now: 56021 (pi); Country was: france, now: italy	(2 pages)
28 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 924128@1=924128 £ ic 100/924228	(3 pages)
28 Jan 2008	123	Nc inc already adjusted 20/12/07	(2 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: alexander house bethesda street hanley stoke on trent staffordshire ST1 3DX	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)