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BBCM GROUP LIMITED

Company number 04620714

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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)
06 Aug 2012	CERTNM	Company name changed tbl (holdings) LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-16	View PDF Company name changed tbl (holdings) LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-16 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-16 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AR01	Annual return made up to 18 December 2011	View PDF Annual return made up to 18 December 2011 - link opens in a new window - 16 pages (16 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
25 Aug 2011	AP01	Appointment of Mr Patrick Claffey as a director	View PDF Appointment of Mr Patrick Claffey as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Miss Lisa Comerford as a director	View PDF Appointment of Miss Lisa Comerford as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 306	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 306 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 28 pages (28 pages)
11 May 2010	TM01	Termination of appointment of Kieran Walshe as a director	View PDF Termination of appointment of Kieran Walshe as a director - link opens in a new window - 1 page (1 page)
11 Feb 2010	AP01	Appointment of Mr John Ryall as a director	View PDF Appointment of Mr John Ryall as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for David Frederick Sykes on 15 January 2010	View PDF Director's details changed for David Frederick Sykes on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Kieran Walshe on 15 January 2010	View PDF Director's details changed for Kieran Walshe on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AD01	Registered office address changed from , 115 Park Street, London, W1K 7DY on 2 December 2009	View PDF Registered office address changed from , 115 Park Street, London, W1K 7DY on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175/option agreement 02/12/2008	View PDF Resolutions RES13 ‐ Section 175/option agreement 02/12/2008 - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 25 pages (25 pages)

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