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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)
02 Mar 2007 288b Director resigned
19 Feb 2007 169 £ sr 909@.01 24/08/04
19 Feb 2007 169 £ sr 1364@.01 29/10/04
19 Feb 2007 169 £ sr 886@.01 24/08/05
19 Feb 2007 169 £ sr 1316@.01 26/10/05
14 Nov 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Accounts made up to 1 April 2006
19 Oct 2006 395 Particulars of mortgage/charge
19 Apr 2006 288b Director resigned
16 Nov 2005 363s Return made up to 13/10/05; full list of members
28 Oct 2005 AA Group of companies' accounts made up to 26 March 2005
16 Feb 2005 288c Director's particulars changed
15 Dec 2004 AA Group of companies' accounts made up to 27 March 2004
22 Nov 2004 363s Return made up to 13/10/04; full list of members
14 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
14 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 169 £ ic 1000/910 28/04/04 £ sr 9090@.01=90
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 28/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 28/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 28/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 28/04/04