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BEVERLEY'S BAKES (BB'S) LIMITED

Company number 03749495

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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)
25 Nov 2010 TM01 Termination of appointment of Sutton Formation Services Limited as a director
21 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 8 April 2010
21 Apr 2010 CH02 Director's details changed for Sutton Formation Services Limited on 8 April 2010
17 Mar 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 17 March 2010
17 Mar 2010 CH02 Director's details changed for Sutton Formation Services Limited on 17 March 2010
04 Feb 2010 AAMD Amended accounts made up to 30 April 2009
16 Jan 2010 AP01 Appointment of Lorna Beverley Tugman as a director
05 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Aug 2009 287 Registered office changed on 08/08/2009 from dennison & C0 310 brighton road belmont sutton surrey SM2 5SU
08 Apr 2009 363a Return made up to 08/04/09; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
23 Apr 2008 363a Return made up to 08/04/08; full list of members
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
20 Aug 2007 363s Return made up to 08/04/07; no change of members
07 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
02 May 2006 363a Return made up to 08/04/06; full list of members
02 May 2006 288c Director's particulars changed
19 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
14 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Apr 2004 363s Return made up to 08/04/04; full list of members