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SCOTT BB LIMITED

Company number 01147080

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AP01	Appointment of Mr Mark Adrian Clayton as a director	View PDF Appointment of Mr Mark Adrian Clayton as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AP01	Appointment of Mr Anthony James Chancellor as a director	View PDF Appointment of Mr Anthony James Chancellor as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AP03	Appointment of Mr Mark Adrian Clayton as a secretary	View PDF Appointment of Mr Mark Adrian Clayton as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of Akis Chrisovelides as a director	View PDF Termination of appointment of Akis Chrisovelides as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	TM01	Termination of appointment of Jennifer Broom as a director	View PDF Termination of appointment of Jennifer Broom as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	TM01	Termination of appointment of Martin Broom as a director	View PDF Termination of appointment of Martin Broom as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	AP01	Appointment of Mr Akis Chrisovelides as a director	View PDF Appointment of Mr Akis Chrisovelides as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	TM02	Termination of appointment of Jennifer Broom as a secretary	View PDF Termination of appointment of Jennifer Broom as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2010	AP01	Appointment of Mr Mark Garner as a director	View PDF Appointment of Mr Mark Garner as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 24 pages (24 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 25 pages (25 pages)
17 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	395	Duplicate mortgage certificatecharge no:2
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 23 pages (23 pages)
18 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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SCOTT BB LIMITED

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