BBD2 LIMITED

Company number 06602136

Date	Type	Description	View / Download
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
30 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
26 Apr 2013	AD01	Registered office address changed from 6 York Street London W1U 6QD United Kingdom on 26 April 2013	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
31 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
24 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
06 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(10 pages)
29 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
18 Feb 2010	TM01	Termination of appointment of David O'connor as a director	(1 page)
18 Feb 2010	TM01	Termination of appointment of Philip Abbott as a director	(1 page)
18 Feb 2010	AP03	Appointment of Mrs Helen Malone as a secretary	(1 page)
18 Feb 2010	TM02	Termination of appointment of David O'connor as a secretary	(1 page)
18 Feb 2010	AP01	Appointment of Mr Dermot Mcmahon as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Andrew Mark Moyes as a director	(2 pages)
15 Feb 2010	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
09 Feb 2010	AA01	Current accounting period shortened from 31 May 2009 to 30 September 2008	(1 page)
26 Nov 2009	AD01	Registered office address changed from 115 Park Street London W1K 7DY United Kingdom on 26 November 2009	(1 page)
16 Nov 2009	AD01	Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ on 16 November 2009	(1 page)
16 Nov 2009	TM01	Termination of appointment of David Winter as a director	(1 page)
16 Nov 2009	TM01	Termination of appointment of David Mills as a director	(1 page)
19 Aug 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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