BB (UK) LTD

Company number 03395567

Date	Type	Description	View / Download
29 Jul 2003	363s	Return made up to 01/07/03; full list of members	(7 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
23 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
26 Jul 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 07/07/00	(6 pages)
13 Oct 1999	288b	Director resigned	(1 page)
28 Jul 1999	363s	Return made up to 01/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jul 1999	288c	Director's particulars changed	(1 page)
10 Mar 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Jul 1998	363s	Return made up to 01/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	287	Registered office changed on 18/08/97 from: 820A green lanes london N21 2RT	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	88(2)R	Ad 04/07/97--------- £ si 999@1=999 £ ic 2/1001	(2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jul 1997	288b	Secretary resigned	(1 page)
10 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	NEWINC	Incorporation	(12 pages)

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