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B & B POTATOES LIMITED

Company number 06512535

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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)
25 Apr 2008 288a Director and secretary appointed andrew bult
25 Apr 2008 288a Director appointed mathew bere
25 Apr 2008 288a Director appointed david bere
25 Apr 2008 288a Director appointed bridget bere
25 Apr 2008 288b Appointment terminated director bourse nominees LIMITED
25 Apr 2008 288b Appointment terminated secretary bristol legal services LIMITED
25 Apr 2008 287 Registered office changed on 25/04/2008 from pembroke house 7 brunswick square. bristol BS2 8PE england
08 Apr 2008 123 Nc inc already adjusted 25/02/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-designate shatres 25/02/2008
04 Apr 2008 CERTNM Company name changed stonecobbles LIMITED\certificate issued on 09/04/08
25 Feb 2008 NEWINC Incorporation