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BBG INVESTMENTS (FRANCE) LIMITED

Company number 00269967

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 60,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	CH01	Director's details changed for Julian Thurston on 5 March 2014	View PDF Director's details changed for Julian Thurston on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP03	Appointment of Richard Clive Hazell as a secretary	View PDF Appointment of Richard Clive Hazell as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP03	Appointment of Julian Thurston as a secretary	View PDF Appointment of Julian Thurston as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	View PDF Appointment of Mrs Amarjit Kaur Conway as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	View PDF Termination of appointment of The New Hovema Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Julian Thurston as a director	View PDF Appointment of Julian Thurston as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Richard Clive Hazell as a director	View PDF Appointment of Richard Clive Hazell as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of Glaister Anderson as a director	View PDF Termination of appointment of Glaister Anderson as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	TM01	Termination of appointment of John Odada as a director	View PDF Termination of appointment of John Odada as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
16 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr John-Green Odada on 5 February 2010	View PDF Director's details changed for Mr John-Green Odada on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010	View PDF Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010	View PDF Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of Mrs Amarjit Kaur Conway as a director	View PDF Appointment of Mrs Amarjit Kaur Conway as a director - link opens in a new window - 2 pages (2 pages)

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