BM BIDCO LIMITED

Company number 08645269

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
15 May 2017	TM01	Termination of appointment of David John Joll as a director on 1 February 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Zaliha Williamson as a director on 1 February 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Robert Burnett as a director on 1 February 2017	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
08 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Adrian Marcus Possener as a director on 5 April 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Kajen Mohanadas as a director on 14 January 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 28 June 2015	(16 pages)
06 Jan 2016	TM01	Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP .01	(8 pages)
03 Sep 2015	MR01	Registration of charge 086452690002, created on 28 August 2015	(81 pages)
13 Apr 2015	AA	Full accounts made up to 29 June 2014	(15 pages)
21 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP .01	(8 pages)
21 Aug 2014	CH01	Director's details changed for Mr David Mervin Wingfield on 30 August 2013	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Robert Burnett as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mrs Zaliha Williamson as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
11 Nov 2013	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
11 Nov 2013	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 11 November 2013	(1 page)
06 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
05 Sep 2013	MR01	Registration of charge 086452690001	(85 pages)