BBA CHINA HOLDINGS NO 1 LIMITED

Company number 03708749

Date	Type	Description	View / Download
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
09 Apr 2018	AP01	Appointment of Jennifer Chase as a director on 6 April 2018	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Jun 2016	AP01	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200	(5 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 May 2015	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 200	(5 pages)
20 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Sep 2013	AP01	Appointment of Mr Matthew Clement Hugh Gill as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Anthony Bristlin as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Zillah Stone as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David John Mark Blizzard as a director	(3 pages)
19 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(15 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Jul 2012	CH01	Director's details changed for Anthony John Bristlin on 25 June 2012	(2 pages)
18 Jul 2012	CH01	Director's details changed for Iain David Cameron Simm on 25 June 2012	(2 pages)
27 Jun 2012	AD01	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012	(1 page)