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B & M EUROPE LIMITED

Company number 02696668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2010 AA Full accounts made up to 31 August 2009
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Jeremy Lionel Smart on 12 March 2010
29 Jun 2009 288b Appointment terminated director amanda dunn
12 Mar 2009 363a Return made up to 12/03/09; full list of members
10 Mar 2009 AA Accounts for a small company made up to 31 August 2008
25 Mar 2008 363a Return made up to 12/03/08; full list of members
27 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
29 Jan 2008 288b Director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: whitehouse farm, silchester road tadley hampshire RG26 3PY
18 Jun 2007 287 Registered office changed on 18/06/07 from: heath end house west street tadley hampshire RG26 3ST
17 May 2007 288a New director appointed
12 Mar 2007 363a Return made up to 12/03/07; full list of members
12 Mar 2007 288c Secretary's particulars changed;director's particulars changed
12 Mar 2007 288c Director's particulars changed
12 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 AUD Auditor's resignation
13 Mar 2006 363a Return made up to 12/03/06; full list of members