BBK LABELLING AND CODING SOLUTIONS LIMITED

Company number 05185996

Date	Type	Description	View / Download
18 Sep 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
06 Sep 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 19-21 chapel street marlow buckinghamshire SL7 3HN	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Sep 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
12 Jun 2006	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
21 Nov 2005	244	Delivery ext'd 3 mth 31/12/05	(1 page)
02 Sep 2005	363a	Return made up to 21/07/05; full list of members	(5 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: unit w rose business estate marlow bottom buckinghamshire SL7 3ND	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
16 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
28 Jul 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
28 Jul 2004	123	Nc inc already adjusted 22/07/04	(2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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