BMBF (NO.12) LIMITED

Company number 02259175

Date	Type	Description	View / Download
30 Jul 2002	325	Location of register of directors' interests	(1 page)
30 Jul 2002	353	Location of register of members	(1 page)
30 Jul 2002	190	Location of debenture register	(1 page)
25 Jun 2002	363a	Return made up to 24/05/02; full list of members	(3 pages)
20 Jun 2002	288a	New secretary appointed	(2 pages)
05 May 2002	288a	New secretary appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Oct 2001	288b	Secretary resigned	(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)
01 Jun 2001	363a	Return made up to 24/05/01; full list of members	(3 pages)
25 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
10 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
05 Sep 2000	288a	New director appointed	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Jun 2000	363a	Return made up to 24/05/00; no change of members	(9 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)