BBGI (NI) LIMITED

Company number 08806116

Date	Type	Description	View / Download
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,164,713	(5 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jun 2015	AP01	Appointment of Mr Ian Tayler as a director on 29 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Arne Speer as a director on 29 May 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 April 2015	(1 page)
16 Mar 2015	MA	Memorandum and Articles of Association	(20 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-fac agree doc 13/01/2015	(2 pages)
06 Feb 2015	MR01	Registration of charge 088061160001, created on 27 January 2015	(32 pages)
06 Feb 2015	MR01	Registration of charge 088061160002, created on 26 January 2015	(20 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 8,164,713	(5 pages)
12 Dec 2014	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr arne speer	(2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 8,164,713	(3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 3,358,533	(3 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 1,196,667	(3 pages)
11 Dec 2013	AP03	Appointment of Mr Ian Tayler as a secretary	(2 pages)
06 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 12/12/2014 as it was factually inaccurate.	(9 pages)

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