FBB1 LIMITED

Company number 00353434

Date	Type	Description	View / Download
15 Oct 2015	AD02	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE	(1 page)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 Apr 2015	CH01	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 12,000	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12,000	(4 pages)
16 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 12,000	(4 pages)
19 Jun 2013	AP03	Appointment of Mr Pierre De Cacqueray as a secretary	(1 page)
19 Jun 2013	AP01	Appointment of Mr Pierre De Cacqueray as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Henri Masurel as a director	(1 page)
19 Jun 2013	TM02	Termination of appointment of Henri Masurel as a secretary	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
17 Nov 2011	CH01	Director's details changed for Henri Masurel on 1 September 2011	(2 pages)
17 Nov 2011	CH03	Secretary's details changed for Henri Masurel on 1 September 2011	(1 page)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AD01	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 11 August 2011	(1 page)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Mar 2010	AD01	Registered office address changed from 2-4 Heron Quay London E14 4JP on 3 March 2010	(1 page)
14 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
23 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)