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BB-ONLINE UK LIMITED

Company number 03458098

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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)
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Aug 2014 TM02 Termination of appointment of Donald Stanley Baker as a secretary on 1 July 2014
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 1
27 Nov 2013 SH03 Purchase of own shares.
13 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
06 Sep 2013 TM01 Termination of appointment of Donald Baker as a director
28 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
28 Aug 2013 AD01 Registered office address changed from , Fairlands, New Barn Road, Longfield, Kent, DA3 7JF on 28 August 2013
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 1
16 Jan 2012 SH03 Purchase of own shares.
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Robert Joseph Fox on 30 October 2009
05 Nov 2009 CH01 Director's details changed for Donald Stanley Baker on 30 October 2009
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 30/10/08; full list of members