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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)
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
13 Nov 2007 363a Return made up to 30/10/07; full list of members
08 Nov 2006 363a Return made up to 30/10/06; full list of members
28 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 30/10/05; full list of members
31 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 30/10/04; full list of members
24 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 06/07/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 169 £ ic 99/67 02/07/04 £ sr 32@1=32
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to sign 02/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2003 363s Return made up to 30/10/03; full list of members
20 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 363s Return made up to 30/10/02; full list of members
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001