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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)
27 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1992 363s Return made up to 29/03/92; no change of members
  • 363(287) ‐ Registered office changed on 25/04/92
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31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Sep 1991 288 Director resigned
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28 Aug 1991 288 New director appointed
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11 May 1991 288 Director resigned
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27 Apr 1991 363a Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
21 Mar 1991 AA Full accounts made up to 31 December 1990
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13 Jul 1990 288 New director appointed
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16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
19 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
13 May 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
13 May 1988 363 Return made up to 12/03/88; full list of members
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Request DocumentReturn made up to 12/03/88; full list of members
12 Apr 1988 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
29 Mar 1988 287 Registered office changed on 29/03/88 from: barton hall barton under needwood burton upon trent staffordshire DE13 8DQ
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Request DocumentRegistered office changed on 29/03/88 from: barton hall barton under needwood burton upon trent staffordshire DE13 8DQ
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 Director resigned
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Request DocumentDirector resigned