- Company Overview for BBA FINANCE (04079721)
- Filing history for BBA FINANCE (04079721)
- People for BBA FINANCE (04079721)
- Insolvency for BBA FINANCE (04079721)
- Registers for BBA FINANCE (04079721)
- More for BBA FINANCE (04079721)
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 |