- Company Overview for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
- Filing history for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
- People for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
- Insolvency for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
- More for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
| 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 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Aug 2011 | CH01 | Director's details changed for Iain David Cameron Simm on 3 August 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 May 2010 | TM01 | Termination of appointment of Mark Hoad as a director | |
| 07 May 2010 | AP01 | Appointment of Anthony John Bristlin as a director | |
| 06 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 26 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 06 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Sep 2008 | 288b | Appointment terminate, director and secretary sarah margaret shaw logged form | |
| 03 Sep 2008 | 288a | Director appointed zillah wendy stone | |
| 03 Sep 2008 | 288a | Director appointed iain david cameron simm | |
| 18 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 22 Nov 2007 | AAMD | Amended full accounts made up to 31 December 2006 | |
| 26 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 18 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
| 09 Nov 2006 | 288a | New director appointed | |
| 08 Nov 2006 | 288b | Director resigned | |
| 24 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 19 Dec 2005 | 363a | Return made up to 01/12/05; full list of members | |
| 28 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 22 Dec 2004 | 363s | Return made up to 01/12/04; full list of members | |
| 05 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 |