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BB-IT SOLUTIONS LIMITED

Company number 05050058

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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)
04 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entitle to fraction of new a & b share are ignored 23/09/2010 RES10 ‐ Resolution of allotment of securities RES14 ‐ £998 standing profit a & b shares 23/09/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entitle to fraction of new a & b share are ignored 23/09/2010 RES10 ‐ Resolution of allotment of securities RES14 ‐ £998 standing profit a & b shares 23/09/2010 - link opens in a new window - 25 pages (25 pages)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH01	Director's details changed for Mr Clive Richard Brett on 1 February 2010	View PDF Director's details changed for Mr Clive Richard Brett on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AD01	Registered office address changed from Bb-It Solutions Ltd Suites 4-5, Unit 22F Spital Road, Maldon Essex CM9 6TS on 1 March 2010	View PDF Registered office address changed from Bb-It Solutions Ltd Suites 4-5, Unit 22F Spital Road, Maldon Essex CM9 6TS on 1 March 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 9 pages (9 pages)
26 Feb 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Total exemption full accounts made up to 28 February 2008	View PDF Total exemption full accounts made up to 28 February 2008 - link opens in a new window - 9 pages (9 pages)
24 Jul 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	288c	Director and secretary's change of particulars / emma bowkett / 23/07/2008	View PDF Director and secretary's change of particulars / emma bowkett / 23/07/2008 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288c	Director's change of particulars / clive brett / 23/07/2008	View PDF Director's change of particulars / clive brett / 23/07/2008 - link opens in a new window - 1 page (1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 10 falcon fields maldon essex CM9 6YA	View PDF Registered office changed on 04/02/08 from: 10 falcon fields maldon essex CM9 6YA - link opens in a new window - 1 page (1 page)
28 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 9 pages (9 pages)
19 Apr 2007	363a	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 9 pages (9 pages)
02 May 2006	363a	Return made up to 19/02/06; full list of members	View PDF Return made up to 19/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 9 pages (9 pages)
20 Apr 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: chapter two crows lane woodham ferrers chelmsford essex CM3 8RR	View PDF Registered office changed on 07/09/04 from: chapter two crows lane woodham ferrers chelmsford essex CM3 8RR - link opens in a new window - 1 page (1 page)
14 May 2004	287	Registered office changed on 14/05/04 from: 31 falcon fields maldon essex CM9 6YL	View PDF Registered office changed on 14/05/04 from: 31 falcon fields maldon essex CM9 6YL - link opens in a new window - 1 page (1 page)
19 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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