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BB&R LIMITED

Company number 05492886

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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)
20 Jul 2011 CH01 Director's details changed for Mr Alun Brynmor Griffiths on 28 June 2011
20 Jul 2011 CH01 Director's details changed for Robin Euan Boyd Mcmillan on 28 June 2011
20 Jul 2011 CH01 Director's details changed for John Stewart Hutton on 28 June 2011
20 Jul 2011 CH01 Director's details changed for Mr Simon George Francis Graham Berry on 28 June 2011
13 Jul 2011 CC04 Statement of company's objects
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 CH01 Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011
19 Oct 2010 AA Full accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 CH01 Director's details changed for Robin Euan Boyd Mcmillan on 28 June 2010
22 Jul 2010 CH01 Director's details changed for Nicholas Frederick Pegna on 28 June 2010
22 Jul 2010 AD02 Register inspection address has been changed
22 Jul 2010 CH01 Director's details changed for John Stewart Hutton on 28 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Alun Brynmor Griffiths on 28 June 2010
30 Apr 2010 CH01 Director's details changed for Alun Brynmor Griffiths on 1 November 2009
21 Sep 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 28/06/09; full list of members
15 Dec 2008 288c Director's change of particulars / nicholas pegna / 12/12/2008
24 Sep 2008 AA Full accounts made up to 31 March 2008
10 Jul 2008 288c Director's change of particulars / nicholas pegna / 10/07/2008
03 Jul 2008 363a Return made up to 28/06/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 28/06/07; full list of members
10 Oct 2006 288a New director appointed