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B B B (GB) LIMITED

Company number 05379003

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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)
06 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
20 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
16 Jan 2013 TM02 Termination of appointment of Allan Mendelson as a secretary
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 26 May 2010
05 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 363a Return made up to 01/03/09; full list of members
14 Mar 2008 363a Return made up to 01/03/08; full list of members
13 Mar 2008 288c Director's change of particulars / robert newmark / 01/04/2007
11 Mar 2008 288c Director's change of particulars / robert newmark / 01/04/2007
01 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Apr 2007 363a Return made up to 01/03/07; full list of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: third floor 2-6 frien park london N12 9BT
22 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
15 Feb 2007 288a New director appointed
08 Feb 2007 288b Director resigned