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BB INSURE (HOLDINGS) LIMITED

Company number 08016524

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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)
28 Nov 2012	AP01	Appointment of Mr Andrew Maurice Kemp as a director	View PDF Appointment of Mr Andrew Maurice Kemp as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA01	Previous accounting period shortened from 30 April 2013 to 31 October 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AD01	Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR United Kingdom on 14 September 2012	View PDF Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR United Kingdom on 14 September 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Robert Barclay as a director	View PDF Termination of appointment of Robert Barclay as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Apr 2012	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 April 2012	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AP01	Appointment of Mr Robert Kevin Barclay as a director	View PDF Appointment of Mr Robert Kevin Barclay as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mr Robert William Brooks as a director	View PDF Appointment of Mr Robert William Brooks as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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