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B.B. ENERGY TRADING LIMITED

Company number 04511776

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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)
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jul 2008 AA Full accounts made up to 31 December 2007
17 Sep 2007 CERTNM Company name changed B.B. commodities LIMITED\certificate issued on 17/09/07
07 Sep 2007 363s Return made up to 15/08/07; no change of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 123 Nc inc already adjusted 18/09/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 395 Particulars of mortgage/charge
19 Sep 2006 363s Return made up to 15/08/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 88(2)R Ad 01/06/06--------- £ si 500000@1=500000 £ ic 500000/1000000
04 Jul 2006 123 Nc inc already adjusted 01/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 363s Return made up to 15/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005 88(2)R Ad 17/12/04--------- £ si 414000@1=414000 £ ic 86000/500000
03 Nov 2004 287 Registered office changed on 03/11/04 from: portner & jaskel, 63-65 marylebone lane, london, W1M 5GB
16 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jun 2004 123 Nc inc already adjusted 07/07/03
09 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2003 88(2)R Ad 19/10/03--------- £ si 85000@1=85000 £ ic 1000/86000
19 Sep 2003 363s Return made up to 15/08/03; full list of members
11 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities