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BBA GROUP LIMITED

Company number 05906111

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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)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	CH01	Director's details changed for Iain David Cameron Simm on 25 June 2012	View PDF Director's details changed for Iain David Cameron Simm on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AD01	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012	View PDF Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	CH01	Director's details changed for Iain David Cameron Simm on 3 August 2011	View PDF Director's details changed for Iain David Cameron Simm on 3 August 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	CH01	Director's details changed for Mark Hoad on 9 June 2011	View PDF Director's details changed for Mark Hoad on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	TM01	Termination of appointment of Andrew Wood as a director	View PDF Termination of appointment of Andrew Wood as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	AP01	Appointment of Mark Hoad as a director	View PDF Appointment of Mark Hoad as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	288b	Appointment terminate, director and secretary sarah margaret shaw logged form	View PDF Appointment terminate, director and secretary sarah margaret shaw logged form - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Director appointed zillah wendy stone	View PDF Director appointed zillah wendy stone - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed iain david cameron simm	View PDF Director appointed iain david cameron simm - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
24 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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