BMBF (NO.6) LIMITED

Company number 02259168

Date	Type	Description	View / Download
18 Nov 2003	363a	Return made up to 10/11/03; full list of members	(3 pages)
22 Sep 2003	288c	Director's particulars changed	(1 page)
08 Sep 2003	288c	Director's particulars changed	(1 page)
08 Sep 2003	288c	Director's particulars changed	(1 page)
25 Apr 2003	AA	Accounts made up to 30 June 2002	(14 pages)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
26 Nov 2002	363a	Return made up to 10/11/02; full list of members	(3 pages)
18 Nov 2002	288a	New director appointed	(3 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288c	Director's particulars changed	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
23 Apr 2002	AA	Accounts made up to 30 June 2001	(11 pages)
12 Dec 2001	363a	Return made up to 10/11/01; full list of members	(3 pages)
30 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	190a	Location of debenture register (non legible)	(1 page)
09 Aug 2001	325a	Location - directors interests register: non legible	(1 page)
09 Aug 2001	353a	Location of register of members (non legible)	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Appointment/resignation 23/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Apr 2001	AA	Accounts made up to 30 June 2000	(12 pages)
16 Nov 2000	363a	Return made up to 10/11/00; full list of members	(3 pages)