BMBF (NO.12) LIMITED

Company number 02259175

Date	Type	Description	View / Download
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)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/09/2008	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
07 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
25 May 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
08 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
03 May 2006	190	Location of debenture register	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
08 Jun 2005	325	Location of register of directors' interests	(1 page)