Companies House does not verify the accuracy of the information filed

Advanced company search

BB HOLDINGS (UK) LIMITED

Company number 07010037

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 2,222	View PDF Statement of capital following an allotment of shares on 27 July 2010 GBP 2,222 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	CH01	Director's details changed for Mr Jonathan Martin Taylor on 4 September 2010	View PDF Director's details changed for Mr Jonathan Martin Taylor on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AP01	Appointment of Anthony Smith as a director	View PDF Appointment of Anthony Smith as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AP01	Appointment of Mr Kevin Guy Nicholls as a director	View PDF Appointment of Mr Kevin Guy Nicholls as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 January 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111.00	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,111.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	AP01	Appointment of Ian Bisbey as a director	View PDF Appointment of Ian Bisbey as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions 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)
04 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?