BBS LAW LTD

Company number 07202211

Date	Type	Description	View / Download
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
21 May 2015	SH03	Purchase of own shares.	(3 pages)
12 May 2015	SH06	Cancellation of shares. Statement of capital on 20 April 2015 GBP 76	(6 pages)
12 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2015	TM01	Termination of appointment of Andrew Barratt Zatman as a director on 20 April 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 101	(6 pages)
31 Mar 2015	CERTNM	Company name changed bbs zatman LTD\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Aug 2014	AA01	Previous accounting period shortened from 5 April 2014 to 31 March 2014	(3 pages)
25 Apr 2014	MR01	Registration of charge 072022110001	(17 pages)
17 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 101	(6 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 101	(4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
18 Mar 2014	CERTNM	Company name changed riverdean services LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	(5 pages)
04 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
04 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
21 Jul 2011	AA01	Previous accounting period extended from 31 March 2011 to 5 April 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
12 Apr 2011	CH01	Director's details changed for Mr Dov Baeery Black on 25 March 2011	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment of goodwill pursuant 19/04/2010	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)