BB INVESTMENTS

Company number 02534721

Date	Type	Description	View / Download
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2004	AA	Accounts made up to 30 September 2003	(11 pages)
27 Oct 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
21 Jul 2003	AA	Accounts made up to 30 September 2002	(11 pages)
17 Jan 2003	288c	Director's particulars changed	(1 page)
29 Nov 2002	AA	Accounts made up to 30 September 2001	(9 pages)
28 Oct 2002	AA	Accounts made up to 30 September 2000	(11 pages)
06 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
25 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB	(1 page)
23 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
24 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
31 Oct 2000	AA	Accounts made up to 30 September 1999	(9 pages)
15 Sep 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
02 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
29 Oct 1999	AA	Accounts made up to 30 September 1998	(10 pages)
19 Aug 1999	363s	Return made up to 31/07/99; no change of members	(4 pages)
27 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
02 Nov 1998	AA	Accounts made up to 30 September 1997	(10 pages)
06 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
28 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(2 pages)