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BBH COMMUNICATIONS LIMITED

Company number 02352341

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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)
08 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Jun 2008 363a Return made up to 01/12/07; full list of members
18 Jan 2008 395 Particulars of mortgage/charge
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
27 Sep 2007 395 Particulars of mortgage/charge
30 Jul 2007 395 Particulars of mortgage/charge
30 Jan 2007 363s Return made up to 01/12/06; full list of members
31 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 01/12/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 01/12/03; full list of members
13 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
22 Sep 2003 288b Director resigned
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 288c Director's particulars changed
18 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
10 May 2001 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01