BBM SECRETARIES LIMITED

Company number 04653323

Date	Type	Description	View / Download
19 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
28 Jan 2011	TM02	Termination of appointment of Colin Rutland as a secretary	(1 page)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Simon Woodings on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Margaret Joan West on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Timothy Robin Bailey on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Anne Scheland on 28 January 2010	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Mr Colin Michael Charles Rutland on 28 January 2010	(1 page)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
09 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
09 Feb 2009	288b	Appointment terminated director caroline gray	(1 page)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from alexander house bethesda street hanley stoke on trent staffordshire ST1 3DE	(1 page)
03 Apr 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	363s	Return made up to 30/01/07; full list of members	(8 pages)
12 Feb 2007	288b	Director resigned	(1 page)
09 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(2 pages)

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