BMBF (NO.15) LIMITED

Company number 02258803

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Jul 2011	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP	(2 pages)
12 Jul 2011	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 12 July 2011	(2 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 100	(6 pages)
17 Aug 2010	TM01	Termination of appointment of a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Feb 2010	SH20	Statement by Directors	(1 page)
04 Feb 2010	SH19	Statement of capital on 4 February 2010 GBP 100	(4 pages)
04 Feb 2010	CAP-SS	Solvency Statement dated 20/01/10	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/09/2008	(1 page)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)