BIMM HOLDINGS LIMITED

Company number 07172466

Date	Type	Description	View / Download
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(9 pages)
10 Feb 2012	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Ryan Robson as a director	(1 page)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
07 Oct 2011	TM01	Termination of appointment of Bruce Dickinson as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Sarah Clayman as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of a director	(3 pages)
29 Sep 2011	TM01	Termination of appointment of a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Patrick Savage as a director ANNOTATION The date of termination was removed from the TM01 on 07/12/2011 as it was factually inaccurate.	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Kevin Nixon as a director ANNOTATION The date of termination was removed from the TM01 on 07/12/2011 as it was factually inaccurate.	(2 pages)
25 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(12 pages)
25 May 2011	AP03	Appointment of Mr Adam Peter Carswell as a secretary	(2 pages)
25 May 2011	TM02	Termination of appointment of Jose Cesenas as a secretary	(1 page)
25 May 2011	AP01	Appointment of Mr Adam Peter Carswell as a director	(2 pages)
04 Oct 2010	AD01	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 4 October 2010	(2 pages)
21 Sep 2010	AP01	Appointment of Patrick William Savage as a director	(3 pages)
29 Apr 2010	CERTNM	Company name changed oval(2225) LIMITED\certificate issued on 29/04/10 CONNOT ‐	(3 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-30	(3 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 30/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(49 pages)
16 Apr 2010	AP01	Appointment of Mr Paul David Brett as a director	(3 pages)
16 Apr 2010	AP01	Appointment of David John Myers as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Ryan James Robson as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Sarah Vivienne Clayman as a director	(3 pages)