ENI BB LIMITED

Company number 00261640

Date	Type	Description	View / Download
23 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	(4 pages)
19 Apr 2011	CH03	Secretary's details changed for Francesca Dal Bello on 4 April 2011	(2 pages)
11 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2010	4.70	Declaration of solvency	(3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	(1 page)
19 Jul 2010	AP01	Appointment of Franco Polo as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Fabio Castiglioni as a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-11 GBP 1	(5 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Michell as a director	(1 page)
28 Jan 2010	AP01	Appointment of Nicholas Mark Keenan as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for Marco Talamonti on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Fabio Castiglioni on 17 November 2009	(2 pages)
03 Aug 2009	288c	Director's Change of Particulars / fabio castiglioni / 27/07/2009 / HouseName/Number was: 27, now: 67; Street was: via E. de amicis, now: sailmakers court; Area was: , now: william morris way; Post Town was: bollate (mi), now: london; Post Code was: 20021, now: SW6 2UX; Country was: italy, now:	(1 page)
19 Jun 2009	288a	Director appointed mr fabio castiglioni	(1 page)
19 Jun 2009	288b	Appointment Terminated Director luigino lusuriello	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
13 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New secretary appointed	(1 page)