BBM SERVICES PROVIDER LIMITED

Company number 08818408

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2016	TM01	Termination of appointment of Margaret Louise Janke as a director on 16 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(3 pages)
23 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(3 pages)
11 Mar 2015	AD01	Registered office address changed from 1a, Arcade House Temple Fortune London NW11 7TL to 48 Charlotte Street, London Charlotte Street London W1T 2NS on 11 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of a director	(2 pages)
17 Feb 2015	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 17 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Ms Margaret Louise Janke as a director on 12 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Anthony Graeme Peplar as a director on 12 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Anthony Graeme Peplar as a director on 8 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of David Stewart Brown as a director on 6 February 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(4 pages)
21 May 2014	CERTNM	Company name changed bad boys media services LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 24 February 2014	(1 page)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)