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BMB GROUP LIMITED

Company number 04090218

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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)
09 Nov 2012 TM01 Termination of appointment of a director
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/10/2012
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2012 CC04 Statement of company's objects
29 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Peter Lucas as a director
15 Oct 2012 AA Accounts made up to 28 January 2012
25 Jul 2012 AP01 Appointment of Hala Hashem as a director
25 Jul 2012 AP01 Appointment of Moustafa Ahmed Amin Elmorsy as a director
25 Jul 2012 AP01 Appointment of Mohamed Talaat Mohamed Khalifa as a director
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
19 Oct 2011 AA Accounts made up to 29 January 2011
01 Aug 2011 TM02 Termination of appointment of Richard Paul as a secretary
01 Aug 2011 TM01 Termination of appointment of Richard Paul as a director
17 Feb 2011 CH01 Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011
01 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
26 Oct 2010 AA Group of companies' accounts made up to 30 January 2010
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
20 Apr 2010 AA Group of companies' accounts made up to 31 January 2009
22 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Peter Lucas on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Richard Neil Paul on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Mark Michael Sean Cotter on 17 November 2009