BBM GROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 773 773 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3BS |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH DENNIS JOSEPH COOPER / 01/09/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH DENNIS JOSEPH COOPER / 01/09/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH DENNIS JOSEPH COOPER / 15/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY KATARZYNA ZYCHOWICZ |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ZYCHOWICZ |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/08/0929 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH COOPER / 01/11/2007 |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA ZYCHOWICZ / 01/11/2007 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 40 TOUCHSTONE AVENUE STOKE GIFFORD BRISTOL BS34 8XQ |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 BRUE COTTAGE, HIGH STREET WEST LYDFORD SOMERTON SOMERSET TA11 7DB |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: G OFFICE CHANGED 02/08/06 BRUE COTTAGE, HIGH STREET WEST LYDFORD SOMERTON SOMERSET TA11 7DB |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: G OFFICE CHANGED 02/08/06 40 TOUCHSTONE AVENUE STOKE GIFFORD BRISTOL BS34 8XQ |
| 02/08/062 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: G OFFICE CHANGED 25/04/06 97 BAKERS GROUND STOKE GIFFORD BRISTOL BS34 8GD |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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