BMBF (NO.12) LIMITED

02259175
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
22 Nov 2017 gazette Gazette Dissolved Liquidation 1 Buy now
22 Aug 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
16 May 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 May 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 May 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 May 2017 resolution Resolution 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 28 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
31 May 2016 officers Appointment of director (Mr Vukkalam Rangaswami Praveen Kumar) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Ketan Dhirendra Merchant) 1 Buy now
09 Dec 2015 officers Termination of appointment of director (Jonathan Terence Leather) 2 Buy now
24 Aug 2015 accounts Annual Accounts 34 Buy now
13 Aug 2015 officers Appointment of director (Mr Ketan Dhirendra Merchant) 2 Buy now
12 Aug 2015 annual-return Annual Return 8 Buy now
12 May 2015 annual-return Annual Return 8 Buy now
09 Jul 2014 accounts Annual Accounts 32 Buy now
30 May 2014 officers Appointment of director (David Charles Hawkins) 2 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
07 May 2014 officers Termination of appointment of director (Andrew Asquith) 1 Buy now
08 Jan 2014 officers Appointment of director (Andrew Martin Granville Asquith) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Duncan Rowberry) 1 Buy now
04 Jul 2013 accounts Annual Accounts 32 Buy now
21 May 2013 annual-return Annual Return 8 Buy now
30 Apr 2013 officers Appointment of director (Stephen Geoffrey Bolton) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Ashley Calvert) 1 Buy now
02 Jul 2012 accounts Annual Accounts 31 Buy now
18 May 2012 annual-return Annual Return 7 Buy now
15 May 2012 officers Appointment of director (Angela Nicole Ottaway) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Thomas Geoffrey Ridout) 1 Buy now
07 Feb 2012 officers Appointment of director (Ashley Calvert) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Hazel Watson) 1 Buy now
07 Jul 2011 accounts Annual Accounts 29 Buy now
18 May 2011 officers Termination of appointment of director (Darren Hare) 1 Buy now
18 May 2011 annual-return Annual Return 8 Buy now
13 May 2011 officers Termination of appointment of director (Jeremy Marchant) 1 Buy now
13 May 2011 officers Appointment of director (Mr Jeremy Marchant) 2 Buy now
03 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2010 officers Appointment of director (Thomas Geoffrey Ridout) 2 Buy now
24 Aug 2010 officers Termination of appointment of director 1 Buy now
22 Jun 2010 accounts Annual Accounts 28 Buy now
12 May 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Mcmillan) 1 Buy now
29 Dec 2009 officers Appointment of director (Darren Mark Hare) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (Christopher Evans) 1 Buy now
27 Oct 2009 resolution Resolution 25 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
01 Jul 2009 accounts Annual Accounts 27 Buy now
19 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
01 Jul 2008 accounts Annual Accounts 27 Buy now
07 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
18 Oct 2007 accounts Annual Accounts 25 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
31 May 2007 officers Director resigned 1 Buy now
25 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
25 May 2007 officers New director appointed 2 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 32 Buy now
08 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
03 May 2006 address Location of debenture register 1 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
08 Sep 2005 accounts Annual Accounts 16 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
08 Jun 2005 officers Secretary's particulars changed 1 Buy now
08 Jun 2005 address Location of register of directors' interests 1 Buy now
08 Jun 2005 address Location of register of members 1 Buy now
12 May 2005 annual-return Return made up to 01/05/05; full list of members 2 Buy now
25 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Aug 2004 officers Director resigned 1 Buy now
23 Aug 2004 officers Director resigned 1 Buy now
03 Aug 2004 accounts Annual Accounts 17 Buy now
26 May 2004 annual-return Return made up to 24/05/04; full list of members 3 Buy now
26 Apr 2004 mortgage Particulars of mortgage/charge 7 Buy now
04 Feb 2004 officers Director's particulars changed 1 Buy now
28 Oct 2003 accounts Annual Accounts 16 Buy now
22 Sep 2003 officers Director's particulars changed 1 Buy now
08 Sep 2003 officers Director's particulars changed 2 Buy now
08 Sep 2003 officers Director's particulars changed 1 Buy now
27 May 2003 annual-return Return made up to 24/05/03; full list of members 3 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
18 Nov 2002 officers New director appointed 3 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
07 Nov 2002 officers Director's particulars changed 1 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 accounts Annual Accounts 12 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
19 Sep 2002 officers Director resigned 1 Buy now