BMBC TECHNOLOGIES LIMITED
Company number 04944495 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 19 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2014 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN CAVARRA / 15/01/2013 | View document |
| 7 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JEYES | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GRAY | View document |
| 8 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 4 PEDLARS WALK RINGWOOD HAMPSHIRE BH24 1EZ | View document |
| 3 Jun 2004 | COMPANY NAME CHANGED MYILIBRARY LIMITED CERTIFICATE ISSUED ON 03/06/04 | View document |
| 11 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 9 HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE BH24 3PB | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |