Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B D & B INVESTMENTS LIMITED

Company number 02955740

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2011 SH15 Reduction of capital following redenomination. Statement of capital on 27 October 2011
27 Oct 2011 SH14 Redenomination of shares. Statement of capital 18 October 2011
27 Oct 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2011 SH18 Statement of directors in accordance with reduction of capital following redenomination
14 Oct 2011 SH15 Reduction of capital following redenomination. Statement of capital on 14 October 2011
14 Oct 2011 SH14 Redenomination of shares. Statement of capital 11 October 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation of class rights 11/10/2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES18 ‐ Resolution to reduce share capital on re-denomination
30 Aug 2011 AP01 Appointment of Paul Andrew Benson as a director
30 Aug 2011 AP01 Appointment of Christopher Patrick Le Neve Foster as a director
30 Aug 2011 TM01 Termination of appointment of Gerald Brawn as a director
25 Aug 2011 TM01 Termination of appointment of Stephen Ullman as a director
16 Aug 2011 AA Full accounts made up to 30 November 2010
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 30 November 2009
18 Aug 2010 TM01 Termination of appointment of Bineet Shah as a director
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 30 November 2008
27 Aug 2009 363a Return made up to 01/08/09; full list of members
25 Aug 2009 288b Appointment terminated director adam janisch
30 Apr 2009 288a Director appointed stephen james ullman
26 Jan 2009 88(2) Ad 21/10/08\jpy si 4966000@1=4966000\jpy ic 0/4966000\
26 Jan 2009 88(2) Ad 21/11/08\chf si 4554800@0.01=45548\chf ic 0/45548\
21 Jan 2009 123 Nc inc already adjusted 21/11/08
21 Jan 2009 MEM/ARTS Memorandum and Articles of Association