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B B C B LIMITED

Company number 04562900

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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)
10 Apr 2007 88(2)R Ad 28/03/07--------- £ si 90@1=90 £ ic 10/100
04 Apr 2007 395 Particulars of mortgage/charge
24 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 123 Nc inc already adjusted 05/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288a New director appointed
13 Dec 2006 395 Particulars of mortgage/charge
14 Sep 2006 288a New director appointed
20 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Jun 2006 395 Particulars of mortgage/charge
01 Nov 2005 363a Return made up to 31/10/05; full list of members
01 Oct 2005 395 Particulars of mortgage/charge
23 May 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Apr 2005 395 Particulars of mortgage/charge
17 Mar 2005 288b Secretary resigned;director resigned
17 Mar 2005 288a New secretary appointed
06 Jan 2005 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2004 288a New director appointed
14 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 395 Particulars of mortgage/charge
02 Dec 2003 363s Return made up to 15/10/03; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 31 October 2003
15 Oct 2002 NEWINC Incorporation