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BBMP LIMITED

Company number 06653900

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2010 DS01 Application to strike the company off the register
11 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 300
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 300
26 Nov 2009 AP01 Appointment of Benjamin Matthew Cunliffe as a director
26 Nov 2009 AP01 Appointment of Paul Robert Webster as a director
26 Nov 2009 TM01 Termination of appointment of Biju Chudasama as a director
26 Nov 2009 TM01 Termination of appointment of Barrie Hobbs as a director
04 Sep 2009 363a Return made up to 23/07/09; full list of members
15 Sep 2008 288b Appointment Terminated Director paul evans
27 Aug 2008 288a Director appointed paul gerrard evans
27 Aug 2008 288a Director appointed biju chudasama
19 Aug 2008 288a Director and secretary appointed martin christopher hynes
19 Aug 2008 288a Director appointed barrie hobbs
19 Aug 2008 88(2) Ad 05/08/08 gbp si 3@1=3 gbp ic 1/4
23 Jul 2008 288b Appointment Terminated Director form 10 directors fd LTD
23 Jul 2008 NEWINC Incorporation