B.B.B.W.B LIMITED

Company number 03683928

Date	Type	Description	View / Download
04 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Nov 2016	4.70	Declaration of solvency	(3 pages)
31 Oct 2016	AD01	Registered office address changed from Wallingbrook Health Centre Back Lane Chulmleigh Devon EX18 7DL to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 31 October 2016	(2 pages)
26 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-14	(1 page)
24 May 2016	SH03	Purchase of own shares.	(3 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 14.25	(4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase of shares approved 22/03/2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Gruffydd John Thomas as a director on 18 March 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 17.42	(8 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
19 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 17.42	(8 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 18.0006	(3 pages)
04 Feb 2014	AP01	Appointment of Dr Gruffydd John Thomas as a director	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders	(6 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
26 Jul 2012	TM01	Termination of appointment of Barbara Brown as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Christopher Bowman as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)

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