B B TYRES LIMITED

Company number 07213133

Date	Type	Description	View / Download
23 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
19 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(9 pages)
19 Apr 2011	CH03	Secretary's details changed for Jolyon James Pope on 19 April 2011	(1 page)
03 Jun 2010	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England on 3 June 2010	(2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 10,000	(6 pages)
03 Jun 2010	SH08	Change of share class name or designation	(4 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Apr 2010	AP01	Appointment of David Ian Lawrence as a director	(2 pages)
21 Apr 2010	AP03	Appointment of Jolyon James Pope as a secretary	(1 page)
21 Apr 2010	AP01	Appointment of Jolyon James Pope as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Robert Malcolm Freeman as a director	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of Roderick Thomas as a director	(1 page)
20 Apr 2010	AP01	Appointment of Paul Glencross as a director	(2 pages)
08 Apr 2010	CERTNM	Company name changed hc 1135 LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-04-07	(2 pages)
08 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	NEWINC	Incorporation	(22 pages)

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