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BB INVESTMENTS

Company number 02534721

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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)
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2009 AUD Auditor's resignation
27 Aug 2009 363a Return made up to 31/07/09; full list of members
16 Apr 2009 AA Accounts made up to 29 September 2007
28 Jan 2009 288b Appointment terminated director scott rowe
28 Jan 2009 288a Director appointed anthony lovallo
01 Sep 2008 363a Return made up to 31/07/08; full list of members
01 Sep 2008 288c Director's change of particulars / scott rowe / 11/06/2007
23 Dec 2007 288a New director appointed
10 Dec 2007 AA Accounts made up to 30 September 2006
03 Oct 2007 363a Return made up to 31/07/07; full list of members
26 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove dir and apt 11/06/07
21 Aug 2006 363a Return made up to 31/07/06; full list of members
03 Aug 2006 AA Accounts made up to 30 September 2005
27 Sep 2005 363a Return made up to 31/07/05; full list of members
23 Aug 2005 288c Director's particulars changed
07 Apr 2005 AA Accounts made up to 30 September 2004
29 Sep 2004 123 Nc inc already adjusted 22/09/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities