BMB KOREA LTD

Company number 05717235

Date	Type	Description	View / Download
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Jul 2015	AP01	Appointment of Miss Juliet Frances Haygarth as a director on 2 January 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Beattie Mcguinness Bungay London Llp as a director on 1 January 2015	(1 page)
04 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 200	(3 pages)
23 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
26 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 200	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Andrew Mcguiness as a director	(1 page)
18 Feb 2014	AP02	Appointment of Beattie Mcguinness Bungay London Llp as a director	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 May 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(14 pages)
08 Nov 2011	AP01	Appointment of Mr Andrew Peter Mcguiness as a director	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 3Rd Floor 6 Ramillies Street London W1F 7TY United Kingdom on 7 November 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Samuel Richardson as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Simon Pizey as a director	(1 page)
07 Nov 2011	TM02	Termination of appointment of Simon Pizey as a secretary	(1 page)
19 Oct 2011	SH08	Change of share class name or designation	(2 pages)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 200	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 175.00	(4 pages)