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BBA FINANCE

Company number 04079721

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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)
26 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AP01 Appointment of Mr Matthew Clement Hugh Gill as a director
04 Sep 2013 TM01 Termination of appointment of Anthony Bristlin as a director
03 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Zillah Stone as a director
04 Feb 2013 AP01 Appointment of Mr David John Mark Blizzard as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Iain David Cameron Simm on 25 June 2012
18 Jul 2012 CH01 Director's details changed for Anthony John Bristlin on 25 June 2012
26 Jun 2012 AD01 Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 CH01 Director's details changed for Iain David Cameron Simm on 3 August 2011
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mark Hoad on 9 June 2011
27 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 May 2010 AP01 Appointment of Anthony John Bristlin as a director
09 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 01/06/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288b Appointment terminated director gregory murrer
03 Sep 2008 288b Appointment terminated director and secretary sarah shaw
03 Sep 2008 288a Director appointed zillah wendy stone
17 Jun 2008 363a Return made up to 01/06/08; full list of members