BBI RESOURCES LIMITED

Company number 08368484

Date	Type	Description	View / Download
02 Feb 2018	AP01	Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Aug 2017	TM02	Termination of appointment of Berith (Secretaries) Limited as a secretary on 4 August 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Liam Taylor as a director on 7 July 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
30 Nov 2015	MR01	Registration of charge 083684840001, created on 20 November 2015	(66 pages)
27 Nov 2015	TM01	Termination of appointment of Douglas John Barry as a director on 17 November 2015	(1 page)
11 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for joseph mcnamara iii	(4 pages)
30 Jul 2015	AP01	Appointment of Mr Douglas John Barry as a director on 24 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Joseph Patrick Mcnamara Iii as a director on 24 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 11/08/2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(6 pages)
10 Sep 2014	TM01	Termination of appointment of Anne Philomena Hyland as a director on 18 July 2014	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Jun 2014	AP01	Appointment of Ms Anne Philomena Hyland as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(6 pages)
20 Feb 2013	AP01	Appointment of Mr Lyn Rees as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Liam Taylor as a director	(2 pages)
19 Feb 2013	AP04	Appointment of Berith (Secretaries) Limited as a secretary	(2 pages)

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