| Name: |
BBME (UK) LTD
BBME (UK) LIMITED |
| Address: | 377 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B17 8DL |
| Incorporation Date: | 2002-05-29 |
| date | name | form type |
| 2015-02-10 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | AA01 |
| 2015-07-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-02-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-01-22 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | 29/05/14 FULL LIST | AR01 |
| 2013-06-02 | APPOINTMENT TERMINATED, SECRETARY MFV HEALTHCARE & CONSULTING UK LTD | TM02 |
| 2013-06-02 | 29/05/13 FULL LIST | AR01 |
| 2013-06-02 | SECRETARY APPOINTED MRS SILVIYA GEORGIEVA PETROVA | AP03 |
| 2013-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIKOLAY IVANOV PETROV / 29/05/2013 | CH01 |
| 2013-02-15 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-16 | 29/05/12 FULL LIST | AR01 |
| 2012-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2012 FROM34 BLUEMELS DRIVEWOLSTONCOVENTRYCV8 3LNENGLAND | AD01 |
| 2012-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM285 SHENSTONE ROADEDGBASTONBIRMINGHAMB16 0PGUNITED KINGDOM | AD01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM18 COLLINGHAM LANELONG ITCHINGTONSOUTHAMWARWICKSHIRECV47 9QWUNITED KINGDOM | AD01 |
| 2011-06-24 | 29/05/11 FULL LIST | AR01 |
| 2011-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2010-06-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MFV HEALTHCARE & CONSULTING UK LTD / 01/12/2009 | CH04 |
| 2010-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2010-06-24 | 29/05/10 FULL LIST | AR01 |
| 2009-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM17 CLAREMONT DRIVEWEST BRIDGFORDNOTTINGHAMNG2 7LWUNITED KINGDOM | AD01 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIKOLAY IVANOV PETROV / 22/12/2009 | CH01 |
| 2009-06-26 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-12-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MFV HEALTHCARE & CONSULTING UK LTD / 22/12/2009 | CH04 |
| 2008-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM8 MADAMS WOOD ROADWORSLEYMANCHESTERM28 0JQUNITED KINGDOM | 287 |
| 2008-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROMSUITE 2, 316 LONDON ROADHEADINGTONOXFORDOX3 8DJ | 287 |
| 2008-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY PETROV / 26/03/2008 | 288c |
| 2008-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY PETROV / 15/11/2008 | 288c |
| 2008-07-01 | SECRETARY'S CHANGE OF PARTICULARS / MFV HEALTHCARE & CONSULTING UK LTD / 26/06/2008 | 288c |
| 2008-12-01 | SECRETARY'S CHANGE OF PARTICULARS / MFV HEALTHCARE & CONSULTING UK LTD / 15/11/2008 | 288c |
| 2008-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2008-06-27 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-27 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM:74 (THE BUNGALOW) COLEMANS HILLHEADINGTONOXFORDOXFORDSHIRE OX3 8AP | 287 |
| 2007-06-25 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-06-18 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM:16A SOMERS ROADWALTHAMSTOWLONDONE17 6RX | 287 |
| 2007-07-10 | SECRETARY RESIGNED | 288b |
| 2007-06-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-10 | DIRECTOR RESIGNED | 288b |
| 2007-07-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-12 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM:323 AYLSHAM DRIVE ICKENHAMUXBRIDGEMIDDLESEXUB10 8UJ | 287 |
| 2006-06-16 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2005-06-08 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2005-02-11 | SECRETARY RESIGNED | 288b |
| 2005-04-27 | COMPANY NAME CHANGEDRADANOV & CO. LTDCERTIFICATE ISSUED ON 27/04/05 | CERTNM |
| 2005-04-15 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM:GROUND FLOOR FLAT156 EALRSFIELD ROADLONDONSW18 3DT | 287 |
| 2005-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-11 | DIRECTOR RESIGNED | 288b |
| 2004-06-30 | COMPANY NAME CHANGEDG&S EASTERN EUROPE CONSULTING (UK) LTDCERTIFICATE ISSUED ON 30/06/04 | CERTNM |
| 2004-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
Last update: 2020-02-02 16:07:13