BB HOLDINGS (UK) LIMITED

Company number 07010037

Date	Type	Description	View / Download
12 Sep 2017	CH01	Director's details changed for Mr Jonathan Martin Taylor on 12 September 2017	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(5 pages)
18 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
05 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
24 Sep 2015	SH03	Purchase of own shares.	(3 pages)
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,866	(5 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
06 May 2015	AP01	Appointment of Mr Christopher John Gatenby as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Kevin Guy Nicholls as a director on 6 May 2015	(1 page)
05 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2,088	(5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
07 Nov 2013	TM01	Termination of appointment of Anthony Smith as a director	(1 page)
24 Sep 2013	SH06	Cancellation of shares. Statement of capital on 24 September 2013 GBP 2,088	(4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2013	SH03	Purchase of own shares.	(3 pages)
11 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(6 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
24 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 January 2012	(5 pages)
02 Nov 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company borrow £305000 from j taylor secured by debenture from blue bababa retail LTD be approved 07/09/2011	(1 page)
17 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(22 pages)
26 Jul 2011	TM01	Termination of appointment of Ian Bisbey as a director	(1 page)

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