- Company Overview for B & B INNOVATIONS LIMITED (04297914)
- Filing history for B & B INNOVATIONS LIMITED (04297914)
- People for B & B INNOVATIONS LIMITED (04297914)
- Charges for B & B INNOVATIONS LIMITED (04297914)
- More for B & B INNOVATIONS LIMITED (04297914)
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) |
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06 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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25 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
26 Mar 2015 | AD01 | Registered office address changed from Room 3 44 Black Jack Street Cirencester Gloucestershire GL7 2AA to Unit 2 Dovecot Workshops Barnsley Park Estate Cirencester Gloucestershire GL7 5EG on 26 March 2015 | |
25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
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28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
12 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
05 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
10 Dec 2010 | CERTNM |
Company name changed bishop & bagust LIMITED\certificate issued on 10/12/10
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15 Nov 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
13 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
07 Oct 2010 | RESOLUTIONS |
Resolutions
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07 Oct 2010 | CONNOT | Change of name notice | |
04 Oct 2010 | AD01 | Registered office address changed from 9 the Paddock Cirencester Glos GL7 1EY on 4 October 2010 | |
08 Jun 2010 | AP01 | Appointment of Renate Edith Bagust as a director | |
28 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
07 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
07 Oct 2009 | CH01 | Director's details changed for Dylan Bagust on 1 October 2009 | |
01 Apr 2009 | 288b | Appointment terminated director phillip bishop | |
08 Dec 2008 | 363a | Return made up to 03/10/08; full list of members | |
24 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
27 Aug 2008 | 288c | Director's change of particulars / philip bishop / 27/08/2008 |