BMB CONSULTANTS (UK) LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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15/06/0915 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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31/05/0331 May 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/11/0216 November 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: G OFFICE CHANGED 29/08/02 SUTIE 1.2, CLARENDON PARK OFF CLUMBER AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AH

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 SECRETARY RESIGNED

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16/06/0116 June 2001 DIRECTOR RESIGNED

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16/06/0116 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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