BBH SERVICES LIMITED

Company number 05311623

Date	Type	Description	View / Download
17 Dec 2008	288a	Director appointed michael leonard hart	(2 pages)
17 Dec 2008	288a	Secretary appointed neville addy	(2 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET	(1 page)
11 Mar 2008	288b	Appointment terminated director james thomson	(1 page)
11 Mar 2008	288a	Director appointed david william bowler	(3 pages)
14 Nov 2007	363s	Return made up to 07/11/07; full list of members	(9 pages)
13 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
08 Aug 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: the dome building, 4 the square richmond surrey TW9 1DT	(1 page)
21 Mar 2007	288a	New director appointed	(3 pages)
15 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(3 pages)
15 Mar 2007	288a	New director appointed	(3 pages)
15 Mar 2007	288a	New secretary appointed	(2 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Dec 2006	363a	Return made up to 13/12/06; full list of members	(3 pages)
15 Dec 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 Oct 2006	363s	Return made up to 13/12/05; full list of members; amend 363(288) ‐ Director's particulars changed	(13 pages)
14 Jul 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 May 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(1 page)
08 Feb 2006	363s	Return made up to 13/12/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)

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