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BBSC INS LIMITED

Company number 08233379

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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)
03 Nov 2016	AP01	Appointment of E Stanley Kroenke as a director on 21 October 2016	View PDF Appointment of E Stanley Kroenke as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AP01	Appointment of R Otto Maly as a director on 21 October 2016	View PDF Appointment of R Otto Maly as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AP01	Appointment of Michael G Burnam as a director on 21 October 2016	View PDF Appointment of Michael G Burnam as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AD01	Registered office address changed from Big Box Storage Centre PO Box 87 Chapel Road Portslade Brighton BN41 1WT to 6 st. Andrew Street London EC4A 3AE on 3 November 2016	View PDF Registered office address changed from Big Box Storage Centre PO Box 87 Chapel Road Portslade Brighton BN41 1WT to 6 st. Andrew Street London EC4A 3AE on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	MR01	Registration of charge 082333790001, created on 21 October 2016	View PDF Registration of charge 082333790001, created on 21 October 2016 - link opens in a new window - 65 pages (65 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016	View PDF Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	TM01	Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016	View PDF Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
23 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	CH01	Director's details changed for Mr Peter Joseph Rayner on 1 November 2012	View PDF Director's details changed for Mr Peter Joseph Rayner on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Michael Joseph Rayner on 10 September 2013	View PDF Director's details changed for Mr Michael Joseph Rayner on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
10 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AA01	Current accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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