BB INSURE LIMITED

Company number 06687859

Date	Type	Description	View / Download
14 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 15,100	(4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
14 Nov 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 October 2012	(1 page)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 15,100	(3 pages)
05 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
17 May 2012	TM01	Termination of appointment of Robert Barclay as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Robert Barclay as a director	(1 page)
17 May 2012	AP01	Appointment of Mr Richard Henry Richmond as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Barry Leonard Sturgess as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Robert William Brooks as a director	(2 pages)
17 May 2012	AD01	Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR England on 17 May 2012	(1 page)
24 Jan 2012	CERTNM	Company name changed barclays brokers LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
05 Apr 2011	AD01	Registered office address changed from 126 London Road Boston Lincolnshire PE21 7HB on 5 April 2011	(1 page)
07 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(3 pages)
07 Sep 2010	CH01	Director's details changed for Mr Robert Christopher Barclay on 3 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Robert Allan Barclay on 3 September 2010	(2 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
08 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
08 Sep 2009	353	Location of register of members	(1 page)
24 Mar 2009	288a	Director appointed mr robert christopher barclay	(1 page)
19 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 30/11/2009	(1 page)