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B.B.M. ELECTRONICS GROUP LIMITED

Company number 02128694

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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)
04 Jul 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 288b Director resigned
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
20 Oct 2006 363s Return made up to 12/10/06; full list of members
20 Oct 2006 363(288) Director's particulars changed
20 Apr 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288a New director appointed
27 Oct 2005 363s Return made up to 12/10/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 12/10/04; full list of members
23 Mar 2004 AA Full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 12/10/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 88(3) Particulars of contract relating to shares
20 Jan 2003 88(2)R Ad 19/12/02--------- £ si 799000@1=799000 £ ic 301000/1100000
03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 123 £ nc 1000000/2000000 16/12/02
30 Oct 2002 363s Return made up to 12/10/02; full list of members
30 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jul 2002 288b Director resigned
18 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jun 2002 288a New secretary appointed