BMGB LTD

Company Documents

DateDescription
28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR JASREET BHAMBRA

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20/11/1420 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/12/1113 December 2011 COMPANY NAME CHANGED ARTISSAN LIMITED CERTIFICATE ISSUED ON 13/12/11

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13/12/1113 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1124 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1124 November 2011 CHANGE OF NAME 17/11/2011

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01/11/111 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/01/118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASREET BHAMBRA / 01/10/2010

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08/01/118 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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08/01/118 January 2011 SECRETARY'S CHANGE OF PARTICULARS / GURPREET BHAMBRA / 01/10/2010

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08/01/118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP BHAMBRA / 01/10/2010

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASREET BHAMBRA / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP BHAMBRA / 04/12/2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM LARK FIELDS BILLET LANE SLOUGH SL3 6DG

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 DIRECTOR APPOINTED JASREET BHAMBRA

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22/08/0822 August 2008 SECRETARY APPOINTED GURPREET BHAMBRA

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22/08/0822 August 2008 APPOINTMENT TERMINATED SECRETARY JASREET BHAMBRA

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19/10/0719 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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