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BBH -SWL BID COST LIMITED

Company number 05072662

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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)
03 Feb 2008 AA Full accounts made up to 31 March 2007
17 Aug 2007 287 Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ
16 Aug 2007 288a New secretary appointed
12 Jul 2007 288b Director resigned
02 May 2007 363a Return made up to 15/03/07; full list of members
26 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
05 Feb 2007 AA Full accounts made up to 31 March 2006
21 Jul 2006 363a Return made up to 15/03/06; full list of members
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
17 May 2006 288a New director appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
18 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors remuneration 21/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed