BB INDONESIA LIMITED

Company number 01890253

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
22 Nov 2016	TM01	Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jun 2016	CH01	Director's details changed for Mr Neil Robert Ernest Kirkby on 1 May 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000	(4 pages)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Apr 2015	TM02	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50,000	(4 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 50,000	(4 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Sparrow as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013	(33 pages)
04 Jul 2013	CC04	Statement of company's objects	(2 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
20 Feb 2013	CH01	Director's details changed for Mr Michael Jeremy Sparrow on 22 January 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr David Andrew Bruce on 22 January 2013	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Neil Robert Ernest Kirkby as a director	(2 pages)
20 Feb 2013	CH03	Secretary's details changed for Mr Nicholas James Wargent on 22 January 2013	(1 page)
17 Jan 2013	TM01	Termination of appointment of Simon Pankhurst as a director	(1 page)
17 Jul 2012	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Thomas James as a secretary	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(6 pages)