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B AND B PROJECTS LIMITED

Company number 06521498

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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)
11 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth cap 14/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 80
28 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
28 Mar 2014 CH01 Director's details changed for Mr James Gerald Blower on 30 September 2013
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Mar 2013 CH04 Secretary's details changed for Mofo Secretaries Limited on 25 March 2013
08 Mar 2013 AD01 Registered office address changed from C/O Mofo Notices Limited 1 Citypoint Ropemaker Street London EC2Y 9AW on 8 March 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 3 March 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 3 March 2010
16 Dec 2009 TM01 Termination of appointment of Mofo Nominees Limited as a director
10 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Mar 2009 363a Return made up to 03/03/09; full list of members
08 Aug 2008 288a Director appointed richard brocksom
29 Jul 2008 288a Director appointed james blower
14 Jul 2008 88(2) Ad 11/07/08\gbp si 59@1=59\gbp ic 1/60\
11 Jul 2008 CERTNM Company name changed maelor LIMITED\certificate issued on 11/07/08
24 Apr 2008 CERTNM Company name changed is pharma LIMITED\certificate issued on 24/04/08
03 Mar 2008 NEWINC Incorporation