BMB KOREA LTD

Company number 05717235

Date	Type	Description	View / Download
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ No restriction to the max number of shares 30/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2010	AP01	Appointment of Mr Samuel John Richardson as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Ian Stewart as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Adele Pegden as a director	(1 page)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from third floor 12 goslett yard london WC2H 0EQ	(1 page)
07 May 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
12 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
26 Feb 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
19 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
28 Oct 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
20 Apr 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
21 Feb 2006	NEWINC	Incorporation	(20 pages)