BBM CONCEPT LIMITED

Company number 06625335

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
25 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-06-25 GBP 1,000	(4 pages)
04 Apr 2011	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
04 Apr 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 4 April 2011	(1 page)
01 Apr 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
19 Oct 2010	AP01	Appointment of Mr Eduard Grama as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-12	(3 pages)
08 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
08 Jul 2010	CH01	Director's details changed for Mr Andreas Jenk on 18 June 2010	(2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
19 Nov 2009	MA	Memorandum and Articles of Association	(16 pages)
28 Oct 2009	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary	(2 pages)
28 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Oct 2009	AR01	Annual return made up to 20 June 2009 with full list of shareholders	(3 pages)
27 Oct 2009	AP01	Appointment of Mr Andreas Jenk as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Patrick Stelz as a director	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2008	288a	Director appointed mr patrick stelz	(1 page)
24 Sep 2008	288b	Appointment Terminated Director stm nominee directors LTD	(1 page)
20 Jun 2008	NEWINC	Incorporation	(15 pages)