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BBL ONE LTD

Company number 06772380

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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)
18 Feb 2010	TM02	Termination of appointment of Sarah Longdon as a secretary	View PDF Termination of appointment of Sarah Longdon as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Dominic Christopher Goold on 8 January 2010	View PDF Director's details changed for Dominic Christopher Goold on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 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 - 4 pages (4 pages)
23 Jan 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jan 2009	MISC	Memorandum of capital	View PDF Memorandum of capital - link opens in a new window - 1 page (1 page)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	CAP-SS	Solvency statement dated 31/12/08	View PDF Solvency statement dated 31/12/08 - link opens in a new window - 1 page (1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	88(2)	Ad 31/12/08\gbp si 1999@1=1999\gbp ic 1/2000\	View PDF Ad 31/12/08\gbp si 1999@1=1999\gbp ic 1/2000\ - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re shahre for share exchange agreement 31/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re shahre for share exchange agreement 31/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
12 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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