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BBM GLOBAL SUPPORT LTD

Company number 06473080

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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)
23 Dec 2014 CERTNM Company name changed global exploration & investment corporation LTD\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
19 Dec 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
28 Feb 2013 TM02 Termination of appointment of Cecilia Cera-Costa as a secretary
28 Feb 2013 TM01 Termination of appointment of Stuart Mackintosh as a director
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Stuart Mackintosh on 1 February 2010
22 Sep 2009 363a Return made up to 15/01/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Jul 2008 288a Secretary appointed arif janmohamed
07 Jul 2008 288a Director appointed shiraz jessa
18 Jun 2008 287 Registered office changed on 18/06/2008 from 8 bullsland lane, chorleywood rickmansworth hertfordshire WD3 5BQ
14 May 2008 CERTNM Company name changed kiosk solutions LIMITED\certificate issued on 15/05/08
15 Jan 2008 NEWINC Incorporation