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B & M ASSOCIATES LIMITED

Company number 03879467

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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)
21 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 110
20 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jan 2009 363a Return made up to 18/11/08; full list of members
04 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 88(2) Ad 10/04/08\gbp si 4@1=4\gbp ic 105/109\
18 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Apr 2008 288a Secretary appointed beverley ann digby
04 Apr 2008 288b Appointment terminated secretary susan bell
10 Dec 2007 288a New director appointed
10 Dec 2007 363s Return made up to 18/11/07; full list of members
29 Nov 2007 288b Director resigned
10 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Aug 2007 88(2)R Ad 13/07/07--------- £ si 2@1=2 £ ic 103/105
22 Aug 2007 88(2)R Ad 01/08/07--------- £ si 1@1=1 £ ic 102/103
19 Aug 2007 288c Director's particulars changed
19 Dec 2006 363s Return made up to 18/11/06; full list of members
03 Nov 2006 88(2)R Ad 16/10/06--------- £ si 1@1=1 £ ic 101/102
03 Nov 2006 288a New director appointed
03 May 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Jan 2006 288b Director resigned
05 Jan 2006 363s Return made up to 18/11/05; no change of members
  • 363(288) ‐ Director resigned