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B & B IMMOBILIEN LTD

Company number 05211781

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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)
31 May 2014	AD01	Registered office address changed from the Meridian 4 Copthall House Station Sqaure Coventry CV1 2FL United Kingdom on 31 May 2014	View PDF Registered office address changed from the Meridian 4 Copthall House Station Sqaure Coventry CV1 2FL United Kingdom on 31 May 2014 - link opens in a new window - 1 page (1 page)
31 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH01	Director's details changed for Franz-Xaver Bach on 28 March 2013	View PDF Director's details changed for Franz-Xaver Bach on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	TM02	Termination of appointment of Bib Credit Assistence Ltd as a secretary	View PDF Termination of appointment of Bib Credit Assistence Ltd as a secretary - link opens in a new window - 1 page (1 page)
21 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AF on 14 March 2011	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AF on 14 March 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	CH04	Secretary's details changed for Bib Credit Assistence Ltd on 23 August 2010	View PDF Secretary's details changed for Bib Credit Assistence Ltd on 23 August 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
08 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
22 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: suite 14 456-458 strand london WC2R 0DZ	View PDF Registered office changed on 18/12/07 from: suite 14 456-458 strand london WC2R 0DZ - link opens in a new window - 1 page (1 page)
18 Oct 2007	363s	Return made up to 23/08/07; full list of members 363(287) ‐ Registered office changed on 18/10/07	View PDF Return made up to 23/08/07; full list of members 363(287) ‐ Registered office changed on 18/10/07 - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
29 Nov 2006	363s	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 August 2005	View PDF Accounts for a dormant company made up to 31 August 2005 - link opens in a new window - 1 page (1 page)

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