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B.B. MOULDING LIMITED

Company number 02832669

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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)
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Andrew Mark Beard on 2 July 2010
13 May 2010 SH03 Purchase of own shares.
13 Jul 2009 363a Return made up to 02/07/09; full list of members
08 Jul 2009 169 Gbp ic 350001.46/300001.46\29/05/09\gbp sr 50000@1=50000\
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 88(3) Particulars of contract relating to shares
19 Jun 2009 88(2) Ad 29/05/09\gbp si 200000@1=200000\gbp ic 150001.46/350001.46\
19 Jun 2009 169 Gbp ic 350001.46/150001.46\29/05/09\gbp sr 200000@1=200000\
15 May 2009 169 Gbp ic 500001.64/350001.46\28/02/09\gbp sr 150000@1=150000\gbp sr 18@0.01=0.18\
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363a Return made up to 02/07/08; full list of members
21 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2008 169 £ ic 500001/500001 26/01/08 £ sr 18@.01
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363a Return made up to 02/07/07; full list of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: c/o mitten clarke LTD 3 ridge house drive festival park stoke on trent staffordshire ST1 5SJ
21 Jun 2007 169 £ ic 600002/500002 04/05/07 £ sr 100000@1=100000
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 122 S-div 14/02/07