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B B DESIGN (UK) LIMITED

Company number 04512853

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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)
09 May 2005 AA Total exemption full accounts made up to 31 August 2004
14 Oct 2004 288c Director's particulars changed
31 Aug 2004 363a Return made up to 16/08/04; full list of members
01 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
27 Oct 2003 363a Return made up to 16/08/03; full list of members
18 Oct 2003 288c Secretary's particulars changed;director's particulars changed
18 Oct 2003 288c Director's particulars changed
18 Oct 2003 288c Director's particulars changed
18 Oct 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 88(2)R Ad 20/08/02--------- £ si 9500@.01=95 £ ic 5/100
30 Sep 2002 88(2)R Ad 20/08/02--------- £ si 100@.01=1 £ ic 4/5
30 Sep 2002 88(2)R Ad 20/08/02--------- £ si 100@.01=1 £ ic 3/4
30 Sep 2002 88(2)R Ad 20/08/02--------- £ si 100@.01=1 £ ic 2/3
30 Sep 2002 88(2)R Ad 20/08/02--------- £ si 100@.01=1 £ ic 1/2
30 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2002 123 £ nc 1000/10000 20/08/02
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New secretary appointed;new director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/07/03
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned