BB FINANCE LIMITED

Company number 05646298

Date	Type	Description	View / Download
25 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(7 pages)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
06 Dec 2012	CH01	Director's details changed for Mr Peter James Lockhart on 6 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr John Ferdinand Rupp on 6 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012	(2 pages)
27 Sep 2012	AP03	Appointment of Mr Alex Wade as a secretary	(1 page)
27 Sep 2012	TM02	Termination of appointment of Adam Piercy as a secretary	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(7 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
19 Dec 2011	AD01	Registered office address changed from Central Square South, Orchard Street, Newcastle upon Tyne Tyne & Wear NE1 3XX on 19 December 2011	(1 page)
12 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(7 pages)
24 Feb 2011	AP03	Appointment of Adam Piercy as a secretary	(3 pages)
24 Feb 2011	TM02	Termination of appointment of Raymond Sumner as a secretary	(2 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
09 Dec 2010	AD02	Register inspection address has been changed	(1 page)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
11 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Benjamin Burgess Turner on 6 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for John Ferdinand Rupp on 6 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Peter James Lockhart on 6 December 2009	(2 pages)
07 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(8 pages)
11 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(8 pages)
12 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
08 Sep 2007	AA	Accounts for a dormant company made up to 31 January 2007	(8 pages)

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