B & M RETAIL LIMITED

Company number 01357507

Date	Type	Description	View / Download
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 28	(12 pages)
29 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CH01	Director's details changed for Adam John Colledge on 1 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Steven John Wakeman on 1 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Robin Arora on 1 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Bobby Arora on 1 October 2009	(2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
22 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
11 Aug 2008	288b	Appointment terminated director matthew lanchbury	(1 page)
07 Jul 2008	288a	Director appointed robin arora	(2 pages)
30 May 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 27	(9 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
31 May 2007	363s	Return made up to 14/05/07; no change of members	(7 pages)
31 May 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
17 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)