- Company Overview for 3BM LIMITED (08008506)
- Filing history for 3BM LIMITED (08008506)
- People for 3BM LIMITED (08008506)
- Charges for 3BM LIMITED (08008506)
- More for 3BM LIMITED (08008506)
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) |
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17 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 12 June 2014
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31 Aug 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 | |
08 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
Statement of capital on 2014-08-31
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09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 Nov 2013 | AP01 | Appointment of Mr Raymond Michel Auvray as a director | |
29 Aug 2013 | AP01 | Appointment of Mrs Anabel Jane Roe as a director | |
29 Aug 2013 | AP01 | Appointment of Miss Sandra Ann Duncan as a director | |
29 Aug 2013 | AP03 | Appointment of Mrs Bose Oluremi Modupe Oladapo as a secretary | |
23 Apr 2013 | MR01 | Registration of charge 080085060001 | |
17 Apr 2013 | RESOLUTIONS |
Resolutions
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11 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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11 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
11 Apr 2013 | CH01 | Director's details changed for Mr. Andrew Michael Rennison on 10 April 2013 | |
11 Apr 2013 | CH01 | Director's details changed for Mr Vincent Robert Mcdonnell on 11 April 2013 | |
08 Apr 2013 | AP01 | Appointment of Mr Vincent Robert Mcdonnell as a director | |
19 Feb 2013 | TM01 | Termination of appointment of Neil Palmer as a director | |
11 Feb 2013 | AP01 | Appointment of Andrew Michael Rennison as a director | |
11 Feb 2013 | AP01 | Appointment of Bose Oluremi Modupe Oladapo as a director | |
08 Feb 2013 | AP01 | Appointment of Ms Bose Oluremi Modupe Oladapo as a director | |
08 Feb 2013 | AP01 | Appointment of Mr. Andrew Michael Rennison as a director | |
23 Jan 2013 | AD01 | Registered office address changed from , 35 Vine Street, London, EC3N 2AA, United Kingdom on 23 January 2013 | |
27 Mar 2012 | NEWINC | Incorporation |