BMBF (No.21) Limited

Company Name	BMBF (No.21) Limited
Company Status	Dissolved
Company Number	02260145
Category	Private Limited Company
Incorporation Date	19 May 1988(35 years, 11 months ago)
Dissolution Date	21 December 2018 (5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(27 years after company formation)
Appointment Duration	3 years, 6 months (closed 21 December 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Angela Nicole Ottaway
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(27 years, 7 months after company formation)
Appointment Duration	3 years (closed 21 December 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stephen Geoffrey Bolton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(27 years, 7 months after company formation)
Appointment Duration	3 years (closed 21 December 2018)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David Charles Hawkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(27 years, 7 months after company formation)
Appointment Duration	3 years (closed 21 December 2018)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	10 October 2001(13 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 21 December 2018)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Chartrered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	57 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Senior Manager -Administration
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Lara Catherine Ruffell
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	23 Meadowlands Chineham Basingstoke Hampshire RG24 8XL

Director Name	Richard Allan Hills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR

Director Name	Denis Raymond Ablitt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Technical Support Manager
Correspondence Address	Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 2 months after company formation)
Appointment Duration	13 years (resigned 20 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen George Rose
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Hewitt Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2007(19 years after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(21 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mohammed Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Barclays Mercantile Business Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,000
Net Worth	£1,467,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 October 2010	Delivered on: 15 October 2010 Satisfied on: 22 April 2015 Persons entitled: Globalsantafe International Drilling Corporation Mb&H Corporate Services LTD Classification: First preferred vanuatu mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel "gsf jack ryan" with official no: 1561 see image for full details. Fully Satisfied
6 October 2010	Delivered on: 12 October 2010 Satisfied on: 22 April 2015 Persons entitled: Globalsantafe International Drilling Corporation Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance in relation to the account. Account means account number 10353817 sort code 20 00 00 see image for full details. Fully Satisfied

6 October 2010

Delivered on: 15 October 2010
Satisfied on: 22 April 2015
Persons entitled: Globalsantafe International Drilling Corporation Mb&H Corporate Services LTD

Classification: First preferred vanuatu mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The motor vessel "gsf jack ryan" with official no: 1561 see image for full details.
Fully Satisfied

6 October 2010

Delivered on: 12 October 2010
Satisfied on: 22 April 2015
Persons entitled: Globalsantafe International Drilling Corporation

Classification: Account assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit balance in relation to the account. Account means account number 10353817 sort code 20 00 00 see image for full details.
Fully Satisfied

Filing History

21 December 2018	Final Gazette dissolved following liquidation (1 page)
21 September 2018	Return of final meeting in a members' voluntary winding up (12 pages)
5 June 2018	Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 5 June 2018 (2 pages)
30 May 2018	Declaration of solvency (5 pages)
30 May 2018	Appointment of a voluntary liquidator (4 pages)
30 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10 (1 page)
29 May 2018	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
2 May 2018	Statement by Directors (1 page)
2 May 2018	Solvency Statement dated 25/04/18 (1 page)
2 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 May 2018	Statement of capital on 2 May 2018 GBP 2 (3 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (27 pages)
11 July 2017	Full accounts made up to 31 December 2016 (27 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
13 March 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
13 March 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
10 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 55,101,829 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 55,101,829 (3 pages)
19 September 2016	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (27 pages)
6 July 2016	Full accounts made up to 31 December 2015 (27 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
18 December 2015	Appointment of David Charles Hawkins as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Stephen Geoffrey Bolton as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Stephen Geoffrey Bolton as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of David Charles Hawkins as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Angela Nicole Ottaway as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Angela Nicole Ottaway as a director on 17 December 2015 (2 pages)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
24 August 2015	Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (7 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (7 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (7 pages)
26 June 2015	Full accounts made up to 31 December 2014 (25 pages)
26 June 2015	Full accounts made up to 31 December 2014 (25 pages)
8 June 2015	Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
22 April 2015	Satisfaction of charge 2 in full (4 pages)
22 April 2015	Satisfaction of charge 3 in full (4 pages)
22 April 2015	Satisfaction of charge 2 in full (4 pages)
22 April 2015	Satisfaction of charge 3 in full (4 pages)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (7 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (7 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (7 pages)
3 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
3 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
17 June 2014	Full accounts made up to 31 December 2013 (24 pages)
17 June 2014	Full accounts made up to 31 December 2013 (24 pages)
23 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
23 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
6 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
6 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (9 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (9 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (9 pages)
4 July 2013	Full accounts made up to 31 December 2012 (27 pages)
4 July 2013	Full accounts made up to 31 December 2012 (27 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
25 July 2012	Current accounting period extended from 16 December 2012 to 31 December 2012 (1 page)
25 July 2012	Current accounting period extended from 16 December 2012 to 31 December 2012 (1 page)
21 May 2012	Full accounts made up to 16 December 2011 (29 pages)
21 May 2012	Full accounts made up to 16 December 2011 (29 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
11 January 2012	Previous accounting period shortened from 31 December 2011 to 16 December 2011 (3 pages)
11 January 2012	Previous accounting period shortened from 31 December 2011 to 16 December 2011 (3 pages)
1 December 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
1 December 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
2 November 2011	Full accounts made up to 31 December 2010 (27 pages)
2 November 2011	Full accounts made up to 31 December 2010 (27 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
10 June 2011	Termination of appointment of Darren Hare as a director (1 page)
10 June 2011	Termination of appointment of Darren Hare as a director (1 page)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
24 August 2010	Termination of appointment of a director (1 page)
24 August 2010	Termination of appointment of a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (26 pages)
22 June 2010	Full accounts made up to 31 December 2009 (26 pages)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
22 December 2009	Full accounts made up to 31 December 2008 (24 pages)
22 December 2009	Full accounts made up to 31 December 2008 (24 pages)
11 November 2009	Previous accounting period shortened from 30 September 2009 to 31 December 2008 (1 page)
11 November 2009	Previous accounting period shortened from 30 September 2009 to 31 December 2008 (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 January 2009	Full accounts made up to 30 September 2008 (24 pages)
9 January 2009	Full accounts made up to 30 September 2008 (24 pages)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
13 March 2008	Full accounts made up to 30 September 2007 (23 pages)
13 March 2008	Full accounts made up to 30 September 2007 (23 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 30 September 2006 (26 pages)
9 July 2007	Full accounts made up to 30 September 2006 (26 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
2 November 2006	Return made up to 01/11/06; full list of members (3 pages)
2 November 2006	Return made up to 01/11/06; full list of members (3 pages)
5 October 2006	Location of debenture register (1 page)
5 October 2006	Location of debenture register (1 page)
1 June 2006	Full accounts made up to 30 September 2005 (15 pages)
1 June 2006	Full accounts made up to 30 September 2005 (15 pages)
25 November 2005	Return made up to 01/11/05; full list of members (3 pages)
25 November 2005	Return made up to 01/11/05; full list of members (3 pages)
14 November 2005	Location of debenture register (1 page)
14 November 2005	Location of debenture register (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
24 February 2005	Director resigned (2 pages)
24 February 2005	Director resigned (2 pages)
24 February 2005	Director resigned (2 pages)
24 February 2005	Director resigned (2 pages)
24 February 2005	Full accounts made up to 30 September 2004 (16 pages)
24 February 2005	Full accounts made up to 30 September 2004 (16 pages)
5 November 2004	Return made up to 01/11/04; full list of members (3 pages)
5 November 2004	Return made up to 01/11/04; full list of members (3 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
7 May 2004	Full accounts made up to 30 September 2003 (17 pages)
7 May 2004	Full accounts made up to 30 September 2003 (17 pages)
4 February 2004	Director's particulars changed (2 pages)
4 February 2004	Director's particulars changed (2 pages)
18 November 2003	Return made up to 10/11/03; full list of members (3 pages)
18 November 2003	Return made up to 10/11/03; full list of members (3 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (2 pages)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (2 pages)
21 June 2003	Full accounts made up to 30 September 2002 (16 pages)
21 June 2003	Full accounts made up to 30 September 2002 (16 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
26 November 2002	Return made up to 10/11/02; full list of members (3 pages)
26 November 2002	Return made up to 10/11/02; full list of members (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
3 July 2002	Full accounts made up to 30 September 2001 (12 pages)
3 July 2002	Full accounts made up to 30 September 2001 (12 pages)
10 January 2002	Return made up to 10/11/01; full list of members (3 pages)
10 January 2002	Return made up to 10/11/01; full list of members (3 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
18 September 2001	Location of debenture register (non legible) (1 page)
18 September 2001	Location - directors interests register: non legible (1 page)
18 September 2001	Location of register of members (non legible) (1 page)
18 September 2001	Location of register of members (non legible) (1 page)
18 September 2001	Location - directors interests register: non legible (1 page)
18 September 2001	Location of debenture register (non legible) (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
16 November 2000	Return made up to 10/11/00; full list of members (3 pages)
16 November 2000	Return made up to 10/11/00; full list of members (3 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 September 1999 (14 pages)
2 May 2000	Full accounts made up to 30 September 1999 (14 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
15 November 1999	Return made up to 10/11/99; no change of members (10 pages)
15 November 1999	Return made up to 10/11/99; no change of members (10 pages)
5 August 1999	Full accounts made up to 30 September 1998 (13 pages)
5 August 1999	Full accounts made up to 30 September 1998 (13 pages)
16 November 1998	Return made up to 10/11/98; full list of members (18 pages)
16 November 1998	Return made up to 10/11/98; full list of members (18 pages)
9 October 1998	Auditor's resignation (2 pages)
9 October 1998	Auditor's resignation (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
13 November 1997	Return made up to 10/11/97; full list of members (17 pages)
13 November 1997	Return made up to 10/11/97; full list of members (17 pages)
15 November 1996	Return made up to 10/11/96; full list of members (17 pages)
15 November 1996	Return made up to 10/11/96; full list of members (17 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
22 April 1996	New director appointed (4 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (4 pages)
15 November 1995	Return made up to 10/11/95; full list of members (18 pages)
15 November 1995	Return made up to 10/11/95; full list of members (18 pages)
20 June 1995	Full accounts made up to 30 September 1994 (11 pages)
20 June 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
27 February 1994	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/94 (1 page)
27 February 1994	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/94 (1 page)
19 May 1988	Incorporation (21 pages)
19 May 1988	Incorporation (21 pages)

BMBF (No.21) Limited

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