BBK WEMBLEY LIMITED

Company number 03811446

Date	Type	Description	View / Download
31 Jul 2003	363s	Return made up to 22/07/03; full list of members	(7 pages)
20 Mar 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
20 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 2002	363s	Return made up to 22/07/02; full list of members	(7 pages)
24 Sep 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
10 Sep 2001	CERTNM	Company name changed bbk promotions LIMITED\certificate issued on 10/09/01	(3 pages)
10 Sep 2001	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
10 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2000	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2000	363s	Return made up to 22/07/00; full list of members	(6 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: c/o bbk 311 ballards lane london N12 8LY	(1 page)
29 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
29 Jul 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
22 Jul 1999	NEWINC	Incorporation	(17 pages)