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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)
17 Apr 2002 288a New director appointed
30 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 395 Particulars of mortgage/charge
08 Nov 2001 363s Return made up to 13/10/01; full list of members
01 Aug 2001 395 Particulars of mortgage/charge
13 Jun 2001 288a New director appointed
03 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 2001 122 Conve 19/12/00
02 Jan 2001 88(2)R Ad 19/12/00--------- £ si 979@1=979 £ ic 1/980
02 Jan 2001 288a New secretary appointed
02 Jan 2001 MISC 882R dated 05/12/00 rescinded
02 Jan 2001 MISC 122 dated 05/12/00 rescinded
19 Dec 2000 122 Conve 05/12/00
19 Dec 2000 88(2)R Ad 05/12/00--------- £ si 979@1=979 £ ic 1/980
18 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/03/02
18 Dec 2000 287 Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned
06 Nov 2000 CERTNM Company name changed ibis (607) LIMITED\certificate issued on 06/11/00