BMBF (NO.21) LIMITED

Company number 02260145

Date	Type	Description	View / Download
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
08 Jun 2015	AP01	Appointment of Enver Khairov as a director on 28 May 2015	(2 pages)
22 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Mohammed Akram as a director on 13 March 2015	(1 page)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(7 pages)
03 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
23 Apr 2014	TM01	Termination of appointment of Hazel Watson as a director	(1 page)
06 Jan 2014	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(9 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(9 pages)
25 Jul 2012	AA01	Current accounting period extended from 16 December 2012 to 31 December 2012	(1 page)
21 May 2012	AA	Full accounts made up to 16 December 2011	(29 pages)
15 May 2012	AP01	Appointment of Mohammed Akram as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director	(1 page)
11 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 16 December 2011	(3 pages)
01 Dec 2011	AP01	Appointment of Jonathan Mark Huckle as a director	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
10 Jun 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)