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BBP MARKETING LIMITED

Company number 05453833

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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)
18 Jun 2008 353 Location of register of members
03 Apr 2008 AA Accounts for a small company made up to 30 September 2007
04 Jun 2007 363a Return made up to 16/05/07; full list of members
22 Mar 2007 AA Accounts for a small company made up to 30 September 2006
20 Jun 2006 363a Return made up to 16/05/06; full list of members
31 Aug 2005 225 Accounting reference date extended from 31/05/06 to 30/09/06
23 Aug 2005 288c Secretary's particulars changed
18 Aug 2005 88(2)R Ad 09/08/05--------- £ si 999@1=999 £ ic 1/1000
18 Aug 2005 287 Registered office changed on 18/08/05 from: lowland works, lowland road, mirfield, west yorkshire WF14 8LY
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288b Director resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: 13 station street huddersfield HD1 1LY
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 CERTNM Company name changed selebela LIMITED\certificate issued on 11/07/05
08 Jul 2005 287 Registered office changed on 08/07/05 from: 41 chalton street, london, NW1 1JD
16 May 2005 NEWINC Incorporation