BBM MACHINERY LIMITED

Company number 05466613

Date	Type	Description	View / Download
03 Nov 2008	288c	Director's change of particulars / ahmet arda / 22/10/2008	(1 page)
04 Sep 2008	288a	Secretary appointed grays inn secretaries LIMITED	(1 page)
26 Aug 2008	288b	Appointment terminated secretary anthony strachan	(1 page)
26 Aug 2008	288b	Appointment terminated director hassan alaghband	(1 page)
26 Aug 2008	288b	Appointment terminated director ercument inanc	(1 page)
26 Aug 2008	288b	Appointment terminated director derek dalby	(1 page)
26 Aug 2008	288b	Appointment terminated director agah ugur	(1 page)
26 Aug 2008	288b	Appointment terminated director muhammet hamedi	(1 page)
26 Aug 2008	288a	Director appointed rengin akbulak	(1 page)
26 Aug 2008	288a	Director appointed melis erda	(1 page)
26 Aug 2008	288a	Director appointed levent maro	(1 page)
26 Aug 2008	288a	Director appointed forouhar foroutan	(1 page)
26 Aug 2008	288a	Director appointed ahmet arda	(2 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 5 stanhope gate london W1K 1AH	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Jun 2008	363a	Return made up to 28/05/08; full list of members	(5 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
31 May 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
16 Jun 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
11 May 2006	88(2)R	Ad 10/03/06--------- £ si 25499@1=25499 £ ic 24501/50000	(1 page)
11 May 2006	88(2)R	Ad 10/03/06--------- £ si 24500@1=24500 £ ic 1/24501	(1 page)
09 May 2006	122	Div 10/03/06	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name