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BMB APPAREL LIMITED

Company number 04090231

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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 May 2012 AA Total exemption full accounts made up to 31 July 2011
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011
14 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2010 AA Total exemption full accounts made up to 31 July 2010
02 Sep 2010 CH03 Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
22 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of Harold Tillman as a director
19 Feb 2010 TM01 Termination of appointment of Andrew Mackenzie as a director
23 Oct 2009 TM02 Termination of appointment of Terry Wan as a secretary
23 Oct 2009 AP03 Appointment of Christopher Sydney Sagar Kershaw as a secretary
23 Oct 2009 AD01 Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 288c Director's change of particulars / andrew mackenzie / 20/04/2009
11 May 2009 AA Total exemption full accounts made up to 31 July 2008
27 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Jun 2008 AA Full accounts made up to 31 July 2007
04 Feb 2008 363a Return made up to 01/02/08; full list of members
10 Oct 2007 288c Director's particulars changed
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288b Secretary resigned
29 Jun 2007 288c Director's particulars changed
28 Feb 2007 363a Return made up to 01/02/07; full list of members