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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)
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
03 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Jul 2006 363s Return made up to 28/06/06; full list of members
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 CERTNM Company name changed br wine LIMITED\certificate issued on 31/03/06
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005 88(2)R Ad 11/07/05--------- £ si 99@1=99 £ ic 1/100
02 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New secretary appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Secretary resigned
28 Jun 2005 NEWINC Incorporation