BBGP LTD

Company number 05137193

Date	Type	Description	View / Download
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 3,000	(8 pages)
10 Nov 2014	AP01	Appointment of Mr Jacob Henry David Esser as a director on 6 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Samuel Charles Bradley Esser as a director on 6 November 2014	(2 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Oct 2014	AP03	Appointment of Mr Andrew Wilson as a secretary on 3 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Robert Duncan Stell as a secretary on 2 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr Andrew Wilson as a director on 3 October 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from Hill Top Farm, Heights Lane Bingley West Yorkshire BD16 3AF to 19 Fernbank Road Bristol BS6 6QA on 8 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mrs Marianne Jane Wilson as a director on 3 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Robert Duncan Stell as a director on 30 September 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 3,000	(5 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
10 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
17 Jan 2013	CERTNM	Company name changed allergybestbuys.com LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2012-12-28 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
22 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Mr Robert Duncan Stell on 25 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Janet Tui Rhodes Esser on 25 May 2010	(2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Apr 2010	TM01	Termination of appointment of Henry France as a director	(1 page)

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