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B & B INNOVATIONS LIMITED

Company number 04297914

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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)
06 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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
  • RES15 ‐ Change company name resolution on 2010-12-01
  • NM01 ‐ Change of name by resolution
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
  • RES15 ‐ Change company name resolution on 2010-10-04
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