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BBN INTERNATIONAL LIMITED

Company number 05637424

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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 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AD01 Registered office address changed from Dte House, Hollins Mount Bury Lancashire BL9 8AT on 3 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Blair Beresford Nzmmo on 1 November 2009
26 Jan 2010 CH01 Director's details changed for Timothy Paul Mccarthy on 1 November 2009
05 Feb 2009 88(2) Ad 05/12/08\gbp si 8@1=8\gbp ic 2/10\
06 Jan 2009 363a Return made up to 28/11/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2007 288a New secretary appointed
12 Dec 2007 363a Return made up to 28/11/07; full list of members
11 Dec 2007 288b Secretary resigned
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Sep 2007 288a New director appointed
19 Apr 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
12 Jan 2007 363a Return made up to 28/11/06; full list of members
28 Nov 2005 NEWINC Incorporation