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BB TEL LTD

Company number 05353154

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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)
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Mrs Michelle Ann Brannigan on 1 October 2009
10 Feb 2010 CH03 Secretary's details changed for Mr Neil Stephen Brannigan on 1 October 2009
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Mar 2009 363a Return made up to 04/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
18 Feb 2008 287 Registered office changed on 18/02/08 from: 2 aintree close ashington northumberland NE63 8NB
12 Feb 2008 363a Return made up to 04/02/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 40 park road ashington northumberland NE63 8AF
12 Feb 2008 288c Director's particulars changed
12 Feb 2008 288c Secretary's particulars changed
20 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 363a Return made up to 04/02/07; full list of members
02 Mar 2007 288c Director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Mar 2006 363a Return made up to 04/02/06; full list of members
15 Jul 2005 288a New director appointed
06 May 2005 88(2)R Ad 07/04/05--------- £ si 200@.01=2 £ si 99@1=99 £ ic 1/102
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ext dir rights file doc 07/04/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 123 £ nc 100/102 07/04/05
18 Apr 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
04 Feb 2005 NEWINC Incorporation