B & M RETAIL LIMITED

Company number 01357507

Date	Type	Description	View / Download
06 Aug 2014	CH01	Director's details changed for Simon Arora on 6 August 2014	(2 pages)
06 Aug 2014	CH03	Secretary's details changed for Simon Arora on 6 August 2014	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 30 in full	(19 pages)
15 Jul 2014	MR04	Satisfaction of charge 29 in full	(11 pages)
30 Jun 2014	MR01	Registration of charge 013575070031	(15 pages)
26 Jun 2014	AP01	Appointment of Mr Robin Arora as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Bobby Arora as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Robin Arora as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Bobby Arora as a director	(1 page)
28 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,905,000	(8 pages)
27 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
25 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(8 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 30	(22 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 29	(12 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(10 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(9 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(8 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
01 Aug 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(9 pages)
01 Aug 2011	TM01	Termination of appointment of Steven Wakeman as a director	(1 page)
29 Jul 2011	CH01	Director's details changed for Robin Arora on 29 July 2011	(2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 May 2011	TM01	Termination of appointment of Steven Wakeman as a director	(1 page)