BBG INVESTMENTS (FRANCE) LIMITED

Company number 00269967

Date	Type	Description	View / Download
01 Feb 2010	AP01	Appointment of Mr Glaister Boyd St Ledger Anderson as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Blackfriars Nominees Limited as a director	(1 page)
01 Feb 2010	AP01	Appointment of Mr John-Green Odada as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of The New Hovema Limited as a director	(1 page)
17 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
16 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
28 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2007	287	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP	(1 page)
28 Oct 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	353	Location of register of members	(1 page)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
18 Apr 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
25 Apr 2006	363a	Return made up to 12/04/06; full list of members	(3 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Apr 2005	363a	Return made up to 12/04/05; full list of members	(5 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
17 Jun 2004	363a	Return made up to 12/04/04; full list of members	(5 pages)
17 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 2004	288c	Director's particulars changed	(1 page)
29 Jan 2004	287	Registered office changed on 29/01/04 from: number one watergate london EC4Y 0AE	(1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
28 Apr 2003	363a	Return made up to 12/04/03; full list of members	(5 pages)