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B.B. ADMINISTRATION COMPANY, LIMITED

Company number 00465728

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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)
14 Apr 2015	AP01	Appointment of Mr James Ernest Anthony Strauss as a director on 18 June 2014	View PDF Appointment of Mr James Ernest Anthony Strauss as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Philippa Jane Strauss as a director on 18 June 2014	View PDF Appointment of Philippa Jane Strauss as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	TM01	Termination of appointment of Susan Mattes as a director on 18 June 2014	View PDF Termination of appointment of Susan Mattes as a director on 18 June 2014 - link opens in a new window - 1 page (1 page)
13 Apr 2015	TM01	Termination of appointment of Benjamin Lachmann as a director on 18 June 2014	View PDF Termination of appointment of Benjamin Lachmann as a director on 18 June 2014 - link opens in a new window - 1 page (1 page)
13 Apr 2015	TM01	Termination of appointment of Henry Jonas as a director on 18 June 2014	View PDF Termination of appointment of Henry Jonas as a director on 18 June 2014 - link opens in a new window - 1 page (1 page)
13 Apr 2015	TM01	Termination of appointment of Erna Angus as a director on 18 June 2014	View PDF Termination of appointment of Erna Angus as a director on 18 June 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 9 pages (9 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 - link opens in a new window - 12 pages (12 pages)
28 Jan 2014	CH01	Director's details changed for Henry Jonas on 28 January 2014	View PDF Director's details changed for Henry Jonas on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Susan Mattes on 28 January 2014	View PDF Director's details changed for Susan Mattes on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Erna Angus on 28 January 2014	View PDF Director's details changed for Erna Angus on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mrs Betty Trompeter on 28 January 2014	View PDF Director's details changed for Mrs Betty Trompeter on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Benjamin Lachmann on 28 January 2014	View PDF Director's details changed for Benjamin Lachmann on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Richard Fisher on 28 January 2014	View PDF Director's details changed for Mr Richard Fisher on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for James Ernest Anthony Strauss on 18 January 2013	View PDF Director's details changed for James Ernest Anthony Strauss on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Jan 2013	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
27 Mar 2012	CH01	Director's details changed for Mr Henry Cyril Grunwald on 27 March 2012	View PDF Director's details changed for Mr Henry Cyril Grunwald on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM02	Termination of appointment of John Julius as a secretary	View PDF Termination of appointment of John Julius as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2012	AP01	Appointment of Mr Henry Cyril Grunwald as a director	View PDF Appointment of Mr Henry Cyril Grunwald as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AA01	Previous accounting period shortened from 5 April 2011 to 4 April 2011	View PDF Previous accounting period shortened from 5 April 2011 to 4 April 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AP01	Appointment of James Ernest Anthony Strauss as a director	View PDF Appointment of James Ernest Anthony Strauss as a director - link opens in a new window - 3 pages (3 pages)

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