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BBM SIXTY LIMITED

Company number 06452659

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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)
08 Feb 2008 88(2)R Ad 11/01/08--------- £ si 16958@1=16958 £ ic 1/16959
01 Feb 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
22 Jan 2008 123 Nc inc already adjusted 10/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 31/07/08
22 Jan 2008 287 Registered office changed on 22/01/08 from: alexander house, bethesda street, hanley, stoke on trent, staffordshire ST1 3DX
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
13 Dec 2007 NEWINC Incorporation