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BURKINA HEALTH FOUNDATION LIMITED

Company number 05857341

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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)
01 Nov 2013 AP01 Appointment of Ms Ana Pardo as a director
24 Sep 2013 MEM/ARTS Memorandum and Articles of Association
17 Sep 2013 MEM/ARTS Memorandum and Articles of Association
21 Aug 2013 CERTNM Company name changed dbb LTD\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
09 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
30 Oct 2012 AA Total exemption small company accounts made up to 26 June 2012
15 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 26 June 2012
18 Sep 2012 AR01 Annual return made up to 30 June 2012 no member list
17 Sep 2012 CH01 Director's details changed for Mr Aidan Whiteman De Brunner on 1 August 2011
17 Sep 2012 CH01 Director's details changed for Dr Covadonga Bascaran on 1 August 2011
17 Sep 2012 CH03 Secretary's details changed for Dr Covadonga Bascaran on 1 August 2011
17 Sep 2012 AD01 Registered office address changed from 153 Stephendale Road Fulham London SW6 2PR on 17 September 2012
21 Oct 2011 AA Total exemption full accounts made up to 26 June 2011
07 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list
11 Mar 2011 AA Total exemption full accounts made up to 26 June 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
20 Jul 2010 CH01 Director's details changed for Covadonga Bascaran on 30 June 2010
20 Jul 2010 CH01 Director's details changed for Aidan Whiteman De Brunner on 30 June 2010
10 Mar 2010 AA Total exemption full accounts made up to 26 June 2009
21 Jul 2009 363a Annual return made up to 30/06/09
05 Jan 2009 AA Total exemption full accounts made up to 26 June 2008
22 Jul 2008 363a Annual return made up to 30/06/08
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
07 Mar 2008 AA Total exemption full accounts made up to 26 June 2007