BIMM GROUP LIMITED

Company number 07172561

Date	Type	Description	View / Download
22 Sep 2010	AP01	Appointment of Patrick William Savage as a director	(3 pages)
29 Apr 2010	CERTNM	Company name changed oval(2226) LIMITED\certificate issued on 29/04/10 CONNOT ‐	(3 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-30	(1 page)
16 Apr 2010	AP01	Appointment of David John Myers as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Sarah Vivienne Clayman as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Kevin Donald Nixon as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Bruce Dickinson as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Mr Paul David Brett as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Ryan James Robson as a director	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 16 April 2010	(2 pages)
16 Apr 2010	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	(4 pages)
16 Apr 2010	TM01	Termination of appointment of Jose Cesenas as a director	(2 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
05 Mar 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
01 Mar 2010	NEWINC	Incorporation	(40 pages)