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BB INDONESIA LIMITED

Company number 01890253

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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)
21 Dec 2011 TM01 Termination of appointment of Mathew Duncan as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of Mr David Andrew Bruce as a director
15 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
13 Jun 2011 TM01 Termination of appointment of Kathryn Busman as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010
23 Jun 2010 CH01 Director's details changed for Mathew Duncan on 1 January 2010
23 Jun 2010 TM01 Termination of appointment of Francis Mccormack as a director
30 Apr 2010 AP01 Appointment of Mr Michael Jeremy Sparrow as a director
29 Apr 2010 TM01 Termination of appointment of Philip Brookes as a director
30 Jun 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 29/03/09; full list of members
13 Feb 2009 288b Appointment terminate, director robert ian maclean logged form
26 Jan 2009 288a Director appointed mathew robert duncan
26 Jan 2009 288b Appointment terminated director robert maclean
26 Jan 2009 288a Director appointed philip brookes
09 Jan 2009 363s Return made up to 29/03/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from c/o balfour beatty power network raynesway derby DE21 7BG
14 Jul 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 29/03/07; full list of members
15 Dec 2006 AA Full accounts made up to 31 December 2005
15 May 2006 288c Director's particulars changed