B D & B INVESTMENTS LIMITED

Company number 02955740

Date	Type	Description	View / Download
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
06 Nov 2008	288b	Appointment terminated director paul emney	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008	(1 page)
30 Sep 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
21 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
18 Aug 2008	288a	Director appointed bineet shah	(1 page)
11 Apr 2008	288b	Appointment terminated director richard phelps	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
06 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
12 Jun 2007	288b	Director resigned	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
09 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
14 Jun 2006	88(2)O	Ad 23/03/06-07/04/06 £ si 169266091@1	(2 pages)
16 May 2006	SA	Statement of affairs	(7 pages)
16 May 2006	SA	Statement of affairs	(8 pages)
16 May 2006	SA	Statement of affairs	(7 pages)
16 May 2006	SA	Statement of affairs	(7 pages)
16 May 2006	SA	Statement of affairs	(7 pages)
16 May 2006	88(2)R	Ad 23/03/06-07/04/06 £ si 169266091@1=169266091 £ ic 31686589/200952680	(2 pages)
03 Apr 2006	123	Nc inc already adjusted 16/03/06	(5 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
30 Mar 2006	288a	New director appointed	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)