B.B.M. ELECTRONICS GROUP LIMITED

Company number 02128694

Date	Type	Description	View / Download
14 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2011	4.68	Liquidators' statement of receipts and payments to 28 February 2011	(5 pages)
14 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Sep 2010	4.70	Declaration of solvency	(3 pages)
24 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
24 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-16	(1 page)
24 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2010	TM01	Termination of appointment of Yoshiaki Urashima as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Hitoshi Sako as a director	(2 pages)
21 Sep 2010	AD01	Registered office address changed from Kestrel House Garth Road Morden Surrey SM4 4LP on 21 September 2010	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Steven Baker as a director	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
25 Nov 2009	TM02	Termination of appointment of Tony Reid as a secretary	(1 page)
14 Nov 2009	AR01	Annual return made up to 12 October 2009 Statement of capital on 2009-11-14 GBP 1,100,000	(16 pages)
08 Jun 2009	288b	Appointment Terminated Director susumu nishiura	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 Feb 2009	288c	Director's Change of Particulars / tamotsu hirai / 02/02/2009 / Occupation was: director, now: managing director	(1 page)
08 Feb 2009	288c	Director's Change of Particulars / steven baker / 02/02/2009 / Occupation was: managing director, now: director	(1 page)
27 Jan 2009	288a	Director appointed tamotsu hirai	(2 pages)
28 Oct 2008	363a	Return made up to 12/10/08; no change of members	(10 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
24 Jun 2008	288a	Director appointed yoshiaki urashima	(2 pages)
24 Jun 2008	288b	Appointment Terminated Director hiromi fujita	(1 page)
07 Nov 2007	363s	Return made up to 12/10/07; full list of members	(8 pages)
07 Nov 2007	363(288)	Director's particulars changed

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