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BB PROPERTY VENTURES LIMITED

Company number 06661845

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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)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment terminated director anthony burton	View PDF Appointment terminated director anthony burton - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed richard graham st john rowlandson	View PDF Director appointed richard graham st john rowlandson - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	288a	Director appointed gerard colquhoun price	View PDF Director appointed gerard colquhoun price - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	88(2)	Ad 19/03/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 19/03/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
17 Sep 2008	288a	Director appointed anthony william rawes burton	View PDF Director appointed anthony william rawes burton - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	288a	Secretary appointed the financial and industrial trust LIMITED	View PDF Secretary appointed the financial and industrial trust LIMITED - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288b	Appointment terminated secretary bondlaw secretaries LIMITED	View PDF Appointment terminated secretary bondlaw secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Sep 2008	288b	Appointment terminated director bondlaw directors LIMITED	View PDF Appointment terminated director bondlaw directors LIMITED - link opens in a new window - 1 page (1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 39-49 commercial road southampton hampshire SO15 1GA	View PDF Registered office changed on 17/09/2008 from 39-49 commercial road southampton hampshire SO15 1GA - link opens in a new window - 1 page (1 page)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Sep 2008	CERTNM	Company name changed bondco 1268 LIMITED\certificate issued on 05/09/08	View PDF Company name changed bondco 1268 LIMITED\certificate issued on 05/09/08 - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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