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B&B ITALIA LONDON LIMITED

Company number 03950688

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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)
22 Apr 2005 AUD Auditor's resignation
20 Apr 2005 288c Director's particulars changed
20 Apr 2005 288c Director's particulars changed
14 Apr 2005 363s Return made up to 17/03/05; full list of members
12 Apr 2005 288c Director's particulars changed
14 Feb 2005 AA Full accounts made up to 30 June 2004
07 Dec 2004 363a Return made up to 17/03/04; full list of members
07 Dec 2004 288c Director's particulars changed
07 Dec 2004 288c Director's particulars changed
09 Feb 2004 AA Full accounts made up to 30 June 2003
08 Jan 2004 AUD Auditor's resignation
10 Jul 2003 363a Return made up to 17/03/03; full list of members
31 Mar 2003 353 Location of register of members
31 Mar 2003 287 Registered office changed on 31/03/03 from: 10 orange street london WC2H 7DQ
22 Nov 2002 AA Total exemption full accounts made up to 30 June 2001
17 Sep 2002 AA Full accounts made up to 30 June 2002
11 Sep 2002 88(2)R Ad 31/07/02--------- £ si 300000@1=300000 £ ic 100/300100
29 Jun 2002 363a Return made up to 17/03/02; full list of members
18 Jan 2002 244 Delivery ext'd 3 mth 30/06/01
10 Dec 2001 123 Nc inc already adjusted 31/08/01
10 Dec 2001 88(2)R Ad 31/08/01--------- £ si 199900@1=199900 £ ic 100/200000
10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
25 May 2001 363a Return made up to 17/03/01; full list of members
15 Dec 2000 288b Secretary resigned