BBL TWO LTD

Company number 00710564

Date	Type	Description	View / Download
19 Jun 2012	AD02	Register inspection address has been changed	(1 page)
19 Jun 2012	TM01	Termination of appointment of David Darley as a director	(1 page)
29 Mar 2012	AD01	Registered office address changed from Fairground Way Corporation Street West Walsall West Midlands WS1 4NU United Kingdom on 29 March 2012	(1 page)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
17 Feb 2011	AUD	Auditor's resignation	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
06 Jul 2010	AD01	Registered office address changed from Fairground Way Corporation Street West Walsall West Midlands WS9 0NP on 6 July 2010	(1 page)
05 Jul 2010	CH01	Director's details changed for Mr David Michael Darley on 14 June 2010	(2 pages)
18 Feb 2010	TM02	Termination of appointment of Sarah Longdon as a secretary	(1 page)
08 Jan 2010	TM01	Termination of appointment of Geoffrey Barker as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
22 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from . Fairground way corporation street west walsall west midlands WS9 0NP england	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 64 the grove ealing london W5 5LG	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from fairground way corporation street west walsall west midlands WS1 4NU	(1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
07 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
07 Nov 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
06 Nov 2008	288b	Appointment terminated director michael williams	(1 page)