BMB ADVERTISING LIMITED

Company number 05898796

Date	Type	Description	View / Download
22 Feb 2016	AD01	Registered office address changed from 16 Short's Gardens London WC2H 9AU to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ on 22 February 2016	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(5 pages)
29 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Feb 2014	TM02	Termination of appointment of Andrew Mcguinness as a secretary	(1 page)
17 Feb 2014	TM01	Termination of appointment of Andrew Mcguinness as a director	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(6 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
28 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(6 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AP03	Appointment of Mr Andrew Peter Mcguinness as a secretary	(1 page)
04 Feb 2011	TM02	Termination of appointment of Felicity Conlan as a secretary	(1 page)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(7 pages)
10 Aug 2010	CH03	Secretary's details changed for Felicity Kate Conlan on 8 August 2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	(4 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
17 Dec 2008	363a	Return made up to 08/08/08; full list of members	(7 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from fairfax house 15 fulwood place london WC1V 6AY	(1 page)
23 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
24 Sep 2007	363s	Return made up to 08/08/07; full list of members	(8 pages)