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BBM FORTY-FIVE LIMITED

Company number 05442337

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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)
10 Oct 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
08 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 363s Return made up to 04/05/06; full list of members
  • 363(287) ‐ Registered office changed on 18/05/06
03 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288b Secretary resigned
16 Sep 2005 288a New director appointed
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 88(2)R Ad 18/08/05--------- £ si 999@1=999 £ ic 1/1000
26 Aug 2005 288b Director resigned
01 Jul 2005 288a New director appointed
04 May 2005 NEWINC Incorporation