BB DESIGN HOUSE LIMITED

Company number 06060882

Date	Type	Description	View / Download
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
26 Jul 2012	AD01	Registered office address changed from 5 Hitcham Lane Burnham Berkshire SL1 7DP England on 26 July 2012	(1 page)
26 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
19 Jan 2012	CH03	Secretary's details changed for Mr Andrew John Parkin on 15 January 2012	(2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Jun 2011	AD01	Registered office address changed from Hitcham House Hitcham Lane Burnham Berkshire SL1 7DP on 16 June 2011	(1 page)
09 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
26 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Ben Bambrough on 25 January 2010	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Marcos Vivian as a director	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 51 hertford street (2ND floor) mayfair london W1J 7ST	(1 page)
09 Apr 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Dec 2008	288b	Appointment terminated secretary wisteria registrars LTD	(1 page)
05 Dec 2008	288a	Secretary appointed andrew john parkin	(2 pages)
15 Oct 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Mar 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 315 the plaza london SW10 0SZ	(1 page)