- Company Overview for B D & B INVESTMENTS LIMITED (02955740)
- Filing history for B D & B INVESTMENTS LIMITED (02955740)
- People for B D & B INVESTMENTS LIMITED (02955740)
- Charges for B D & B INVESTMENTS LIMITED (02955740)
- More for B D & B INVESTMENTS LIMITED (02955740)
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) |
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05 Sep 2014 | AA | Full accounts made up to 30 November 2013 | |
11 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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16 Apr 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 029557400006 | |
14 Apr 2014 | SH20 | Statement by directors | |
14 Apr 2014 | CAP-SS | Solvency statement dated 14/04/14 | |
14 Apr 2014 | SH19 |
Statement of capital on 14 April 2014
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14 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Apr 2014 | TM01 | Termination of appointment of Abhinav Shah as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Christopher Le Neve Foster as a director | |
28 Mar 2014 | MR01 | Registration of charge 029557400006 | |
28 Mar 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 029557400005 | |
09 Jan 2014 | MR01 | Registration of charge 029557400005 | |
03 Jan 2014 | TM01 | Termination of appointment of Adam Moses as a director | |
21 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
09 Aug 2013 | AR01 | Annual return made up to 1 August 2013 with full list of shareholders | |
30 Jan 2013 | CH01 | Director's details changed for Richard Peter Stokes on 1 January 2013 | |
04 Sep 2012 | AA | Full accounts made up to 30 November 2011 | |
24 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
05 Mar 2012 | AP01 | Appointment of Edward James Sherwood as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Paul Benson as a director | |
25 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
25 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
22 Dec 2011 | AP01 | Appointment of Abhinav Kumar Shah as a director | |
27 Oct 2011 | SH18 | Statement of directors in accordance with reduction of capital following redenomination |