BBRM LIMITED

Company number 03618126

Date	Type	Description	View / Download
15 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
14 May 2013	CH01	Director's details changed for Mr Benjamin James Russell on 7 May 2013	(2 pages)
14 May 2013	CH01	Director's details changed for Susan Buckley on 7 May 2013	(2 pages)
14 May 2013	CH03	Secretary's details changed for Mr Benjamin James Russell on 7 May 2013	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 4	(3 pages)
17 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
16 Jul 2012	TM01	Termination of appointment of Alison Beasley as a director	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(8 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(8 pages)
19 Jan 2010	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
28 Oct 2009	CERTNM	Company name changed hbd LIMITED\certificate issued on 28/10/09 RES15 ‐ Change company name resolution on 2009-10-27	(2 pages)
28 Oct 2009	CONNOT	Change of name notice	(2 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 6	(4 pages)
21 Oct 2009	AP01	Appointment of Hazel Macey as a director	(3 pages)
25 Aug 2009	88(2)	Ad 17/08/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
20 Aug 2009	288b	Appointment terminated secretary sheila lawless	(1 page)
20 Aug 2009	288b	Appointment terminated director ian hamilton-burke	(1 page)
20 Aug 2009	288a	Director appointed alison beasley	(1 page)
20 Aug 2009	288a	Director and secretary appointed benjamin james russell	(1 page)
20 Aug 2009	288a	Director appointed susan buckley	(1 page)