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BYGGEBOB LTD

Company number 06657917

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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)
24 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 300	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 300 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 24 September 2014	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 August 2014	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 300	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	View PDF Appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	View PDF Appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	View PDF Appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288a	Secretary appointed online corporate secretaries LIMITED	View PDF Secretary appointed online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated secretary online corporate secretaries LIMITED	View PDF Appointment terminated secretary online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
29 Jul 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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