BBG TOPCO LIMITED

Company number 05167935

Date	Type	Description	View / Download
07 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
25 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
05 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
05 Sep 2011	TM01	Termination of appointment of John Burrows as a director	(1 page)
05 Sep 2011	TM02	Termination of appointment of John Burrows as a secretary	(1 page)
16 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
19 Mar 2010	AP01	Appointment of Miss Tracy Elizabeth Brooks as a director	(2 pages)
05 Mar 2010	CERTNM	Company name changed brandenburg holdings LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-01-18	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
03 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2008	(5 pages)
25 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
11 Oct 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	AA	Accounts for a dormant company made up to 31 January 2006	(6 pages)
15 Jan 2007	288a	New director appointed	(1 page)
19 Jul 2006	363s	Return made up to 01/07/06; full list of members	(6 pages)
21 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
01 Aug 2005	363s	Return made up to 01/07/05; full list of members	(6 pages)