BMBF USD NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR KETAN DHIRENDRA MERCHANT |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/12/149 December 2014 | CURREXT FROM 29/11/2014 TO 31/12/2014 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 29/11/13 |
| 17/06/1417 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED DAVID CHARLES HAWKINS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASQUITH |
| 15/04/1415 April 2014 | PREVSHO FROM 31/12/2013 TO 29/11/2013 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED ANDREW MARTIN GRANVILLE ASQUITH |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT |
| 26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT |
| 07/02/127 February 2012 | DIRECTOR APPOINTED ASHLEY CALVERT |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR JEREMY MARCHANT |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT |
| 24/08/1024 August 2010 | TERMINATE DIR APPOINTMENT |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED DARREN MARK HARE |
| 27/10/0927 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECTION 175 25/09/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | S366A DISP HOLDING AGM 02/09/03 |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/033 July 2003 | S366A DISP HOLDING AGM 25/06/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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