BBGR LIMITED

Company number 03986153

Date	Type	Description	View / Download
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 15,920,000	(4 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
20 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 15,920,000	(4 pages)
10 Dec 2013	AP01	Appointment of Mr Peter James Smith as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Steven Nussbaumer as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
03 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 15,920,000	(4 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
04 May 2012	AD01	Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX on 4 May 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr Steven Daryle Nussbaumer as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr James Michael Smith as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Marcello Tersigni as a director	(1 page)
10 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
10 May 2011	CH04	Secretary's details changed for Bart Secretaries Limited on 21 March 2011	(2 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
19 Jan 2011	AP01	Appointment of M Marcello Tersigni as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Laurent Schmitt as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Shindhe Gunputh as a director	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
07 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Mr Shindhe Gunputh on 4 April 2010	(2 pages)

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