BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

Date	Type	Description	View / Download
02 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
05 Oct 2009	AP01	Appointment of Andrew John Dennis as a director	(2 pages)
25 Sep 2009	288b	Appointment terminated director mark timmons	(1 page)
06 Jul 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
03 Apr 2009	288a	Director appointed mark patrick randall	(1 page)
03 Apr 2009	288b	Appointment terminated director christopher morgan	(1 page)
10 Dec 2008	288b	Appointment terminated director paul larcey	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
28 Oct 2008	288a	Director appointed mark timmons	(1 page)
23 Sep 2008	288b	Appointment terminated director andrew webber	(1 page)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	(11 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from sussex manor business park gatwick road crawley west sussex RH10 9NZ	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from regent house dorking surrey RH4 1TG	(1 page)
03 Mar 2008	CERTNM	Company name changed lafarge roofing LIMITED\certificate issued on 03/03/08	(2 pages)
05 Feb 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
26 Jun 2007	288a	New secretary appointed	(2 pages)
17 Jun 2007	363a	Return made up to 30/05/07; full list of members	(10 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(2 pages)
20 Mar 2007	395	Particulars of mortgage/charge	(7 pages)