BROCKLEBANKPENN T/A BBP LIMITED

Company number 04051523

Date	Type	Description	View / Download
01 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Sep 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)
15 Sep 2009	288c	Director and secretary's change of particulars / peter brocklebank / 01/01/2009	(1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
25 Sep 2008	363a	Return made up to 11/08/08; full list of members	(4 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
17 Aug 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: suite 7 islington house 313-314 upper house islington london N1 2XQ	(1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 15 clerkenwell green london EC1R 0DP	(1 page)
15 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 1@1=1 £ ic 15/16	(2 pages)
18 May 2007	395	Particulars of mortgage/charge	(3 pages)
03 May 2007	123	Nc inc already adjusted 01/03/07	(1 page)
03 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
01 Sep 2006	363a	Return made up to 11/08/06; full list of members	(3 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
23 Aug 2005	288b	Director resigned	(1 page)