BBPS (RECRUITMENT) LIMITED

Company number 06555357

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Aug 2012	4.70	Declaration of solvency	(3 pages)
23 Jul 2012	AD01	Registered office address changed from 5a Acacia Road Hampton Middlesex TW12 3DP on 23 July 2012	(2 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18	(1 page)
18 Jul 2012	TM01	Termination of appointment of Pauline Margaret Flood as a director on 17 July 2012	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 1	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
27 Mar 2012	AA01	Previous accounting period shortened from 30 June 2011 to 30 April 2011	(1 page)
05 Aug 2011	CERTNM	Company name changed bb professional solutions LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-25	(2 pages)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
18 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
17 Jul 2011	CH01	Director's details changed for Mrs Pauline Margaret Flood on 15 July 2011	(2 pages)
28 Apr 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(14 pages)
10 Mar 2010	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
24 Jul 2009	363a	Return made up to 02/05/09; full list of members	(10 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	(1 page)
04 Apr 2008	NEWINC	Incorporation	(15 pages)