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BBM SECRETARIES LIMITED

Company number 04653323

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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)
31 Aug 2006 288a New director appointed
09 Feb 2006 288b Director resigned
27 Jan 2006 363s Return made up to 30/01/06; full list of members
19 Jan 2006 288b Director resigned
28 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
25 Nov 2005 287 Registered office changed on 25/11/05 from: 50 broad street stoke on trent staffordshire ST1 4JB
16 Mar 2005 363s Return made up to 30/01/05; full list of members
12 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
01 Mar 2004 363s Return made up to 30/01/04; full list of members
11 Feb 2004 288c Secretary's particulars changed
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
19 Dec 2003 CERTNM Company name changed bbm thirty LIMITED\certificate issued on 19/12/03
30 Jan 2003 NEWINC Incorporation