B.M.B. INDUSTRIAL CABS LIMITED

Company number 03759218

Date	Type	Description	View / Download
20 Jan 2015	CERTNM	Company name changed B.M.B. weatherproof canopies LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
27 Oct 2014	AD01	Registered office address changed from 1-3 Chester Road Neston South Wirral Merseyside CH64 9PA to 101 Woodside Business Park Birkenhead Merseyside CH41 1EP on 27 October 2014	(1 page)
01 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Marta Nino-Marcos as a director on 29 May 2014	(3 pages)
15 Jul 2014	AP01	Appointment of William Harold Ravenna as a director on 29 May 2014	(3 pages)
15 Jul 2014	TM02	Termination of appointment of Angela Mary Blanchfield as a secretary on 29 May 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Lisa Murray as a secretary on 29 May 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Angela Mary Blanchfield as a director on 29 May 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Brian Blanchfield as a director on 29 May 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(10 pages)
25 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
15 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
28 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
17 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Brian Blanchfield on 26 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Angela Mary Blanchfield on 26 April 2010	(2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)
30 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(9 pages)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
29 Apr 2008	288c	Secretary's change of particulars / lisa murray / 25/04/2008	(1 page)