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BBGR LIMITED

Company number 03986153

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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)
07 May 2010 CH01 Director's details changed for Mr Laurent Schmitt on 4 May 2010
07 May 2010 CH01 Director's details changed for Carol Xueref on 4 May 2010
07 May 2010 CH04 Secretary's details changed for Bart Secretaries Limited on 4 May 2010
06 Nov 2009 CH04 Secretary's details changed for Bart Secretaries Limited on 11 September 2009
20 Oct 2009 AD01 Registered office address changed from St Bartholomews Lewins Mead Hou, Bristol Avon BS1 2NH on 20 October 2009
26 May 2009 363a Return made up to 04/05/09; full list of members
09 May 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 288a Director appointed mr laurent schmitt
02 Mar 2009 288b Appointment terminated director alain pierre
06 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 04/05/08; full list of members
20 May 2008 288c Director's change of particulars / shindhe gunpath / 10/12/2007
02 May 2008 288b Appointment terminated director sophie verdier
17 Jan 2008 288a New director appointed
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 04/05/07; full list of members
23 Oct 2006 288b Director resigned
07 Sep 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 04/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 May 2006 288a New secretary appointed
10 Aug 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 04/05/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 288c Secretary's particulars changed
19 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed