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BB COMPANY FORMATIONS 102 LIMITED

Company number 01188625

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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 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-06 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-18 GBP 6	View PDF Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-18 GBP 6 - link opens in a new window - 7 pages (7 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2010	CH01	Director's details changed for Anthony Clive Martin Norton on 31 December 2009	View PDF Director's details changed for Anthony Clive Martin Norton on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Pauline Hilarie Seal on 31 December 2009	View PDF Director's details changed for Pauline Hilarie Seal on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	288c	Director and Secretary's Change of Particulars / robert simpson / 30/12/2008 / Title was: , now: mr	View PDF Director and Secretary's Change of Particulars / robert simpson / 30/12/2008 / Title was: , now: mr - link opens in a new window - 1 page (1 page)
05 Feb 2009	288c	Director's Change of Particulars / pauline seal / 04/02/2009 / HouseName/Number was: , now: the moult; Street was: the moult, now: cliff road; Area was: cliff road south sands, now: south sands	View PDF Director's Change of Particulars / pauline seal / 04/02/2009 / HouseName/Number was: , now: the moult; Street was: the moult, now: cliff road; Area was: cliff road south sands, now: south sands - link opens in a new window - 1 page (1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
12 Mar 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 8 denbigh st london SW1V 2ER	View PDF Registered office changed on 12/03/07 from: 8 denbigh st london SW1V 2ER - link opens in a new window - 1 page (1 page)
01 Mar 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jan 2006	363(288)	Director's particulars changed
26 Jan 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 11 pages (11 pages)
15 Jun 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 10 pages (10 pages)

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