BB DIRECTORSHIP SERVICES LIMITED

Company number 05173294

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5	(4 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Jonathan Krestin as a director	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Claire Rollo as a secretary	(2 pages)
23 Sep 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	(5 pages)
23 Sep 2013	TM01	Termination of appointment of Claire Rollo as a director	(1 page)
25 Apr 2013	AD01	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 25 April 2013	(1 page)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Jonathan Michael Krestin on 11 October 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Sacha Ian Rifkin on 11 October 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Michael James Mckeever on 11 October 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Ms Claire Rollo on 11 October 2012	(2 pages)
17 Oct 2012	CH03	Secretary's details changed for Ms Claire Rollo on 11 October 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(8 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(8 pages)
13 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(7 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Malcolm Canning as a director	(1 page)
20 Jul 2009	363a	Return made up to 07/07/09; full list of members	(5 pages)
11 Jun 2009	288b	Appointment terminated director simon engelsman	(1 page)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)