BMBF (NO.18) LIMITED

Company number 02259519

Date	Type	Description	View / Download
20 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
20 Jul 2015	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Manchester M23 9VA	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 16 July 2015	(2 pages)
15 Jul 2015	4.70	Declaration of solvency	(6 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Mohammed Akram as a director on 13 March 2015	(1 page)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(7 pages)
06 Jan 2014	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	(1 page)
18 Dec 2013	AA	Full accounts made up to 30 June 2013	(25 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(7 pages)
06 Jan 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
15 May 2012	AP01	Appointment of Mohammed Akram as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director	(1 page)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	(27 pages)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
10 Jun 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
12 Nov 2010	AA	Full accounts made up to 30 June 2010	(25 pages)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
24 Aug 2010	TM01	Termination of appointment of a director	(1 page)

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