BBD ONLINE LIMITED

Company number 09019411

Date	Type	Description	View / Download
19 Dec 2019	MR04	Satisfaction of charge 090194110001 in full	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 090194110004 in full	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 090194110006 in full	(1 page)
07 Sep 2019	AP01	Appointment of Mr Gary Peter Smith as a director on 6 September 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Gareth Gwynne Jones as a director on 19 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Darren Carl Beale as a director on 19 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of David Charles Bayer as a director on 19 June 2019	(1 page)
29 May 2019	PSC05	Change of details for Muscle Foods Limited as a person with significant control on 25 March 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
02 May 2019	PSC07	Cessation of Westin Gourmet Limited as a person with significant control on 25 March 2019	(1 page)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
31 May 2017	MR01	Registration of charge 090194110006, created on 30 May 2017	(9 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
20 Mar 2017	AD01	Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 20 March 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
25 May 2016	MR01	Registration of charge 090194110004, created on 18 May 2016	(25 pages)
25 May 2016	MR01	Registration of charge 090194110005, created on 18 May 2016	(40 pages)
01 Mar 2016	MR01	Registration of charge 090194110003, created on 1 March 2016	(10 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
19 Aug 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(5 pages)
26 Feb 2015	AP01	Appointment of Mr Phil Bridgen as a director on 1 February 2015	(2 pages)