B & M EUROPE LIMITED

Company number 02696668

Date	Type	Description	View / Download
24 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 60	(4 pages)
24 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
24 Mar 2016	AD04	Register(s) moved to registered office address 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL	(1 page)
24 Mar 2016	AD02	Register inspection address has been changed from Heath End House West Street Tadley Hampshire RG26 3st England to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL	(1 page)
19 Aug 2015	TM01	Termination of appointment of Jeremy Lionel Smart as a director on 31 July 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mr Russell George Vine Barnes as a director on 31 July 2015	(2 pages)
19 Aug 2015	AP03	Appointment of Mr Antonis Antoni as a secretary on 31 July 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Jeremy Lionel Smart as a secretary on 31 July 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from Whitehouse Farm Silchester Road Tadley RG26 3PY to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 17 August 2015	(1 page)
17 Aug 2015	MR01	Registration of charge 026966680003, created on 31 July 2015	(29 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 60	(5 pages)
17 Mar 2015	AD03	Register(s) moved to registered inspection location Heath End House West Street Tadley Hampshire RG26 3ST	(1 page)
17 Mar 2015	AD02	Register inspection address has been changed to Heath End House West Street Tadley Hampshire RG26 3ST	(1 page)
08 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 60	(4 pages)
01 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	(13 pages)
13 Mar 2014	AAMD	Amended accounts made up to 31 August 2011	(13 pages)
13 Mar 2014	AAMD	Amended accounts made up to 31 August 2010	(13 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Apr 2013	AA	Total exemption full accounts made up to 31 August 2012	(14 pages)
27 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
29 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
17 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)

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