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BROCKLEBANKPENN T/A BBP LIMITED

Company number 04051523

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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 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AD01 Registered office address changed from 5Th Floor 58-60 Berners Street London W1T 3JS United Kingdom on 13 December 2011
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2011 AD01 Registered office address changed from 17 Cavendish Square London W1G 0HP United Kingdom on 22 November 2011
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Craig Russell Penn on 6 June 2011
06 Sep 2011 CH01 Director's details changed for Jonathan Antony Pollard on 6 June 2011
06 Sep 2011 CH01 Director's details changed for Mr Peter Andrew Brocklebank on 6 June 2011
06 Sep 2011 CH01 Director's details changed for Mr Gary Edward Brine on 6 June 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Peter Andrew Brocklebank on 6 June 2011
13 Jun 2011 AD01 Registered office address changed from Suite 7 Islington House 313-314 Upper Street Islington London N1 2XQ on 13 June 2011
10 Jun 2011 AP01 Appointment of Jonathan Antony Pollard as a director
10 Jun 2011 AP01 Appointment of Gary Edward Brine as a director
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 20
10 Jun 2011 SH08 Change of share class name or designation
10 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors appointed 25/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2011 CERTNM Company name changed brocklebank penn LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
28 Apr 2011 CONNOT Change of name notice
12 Apr 2011 CERTNM Company name changed blue moon advertising LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
12 Apr 2011 CONNOT Change of name notice
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders