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BRITISH BUSINESS INVESTMENTS LTD

Company number 09091930

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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)
12 Nov 2014	TM01	Termination of appointment of Ceri Ivor Daniel Smith as a director on 30 October 2014	View PDF Termination of appointment of Ceri Ivor Daniel Smith as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Peter David Wilson as a director on 30 October 2014	View PDF Appointment of Peter David Wilson as a director on 30 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	CERTNM	Company name changed british business investments LTD\certificate issued on 04/11/14 RES15 ‐ Change company name resolution on 2014-10-30	View PDF Company name changed british business investments LTD\certificate issued on 04/11/14 RES15 ‐ Change company name resolution on 2014-10-30 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AD01	Registered office address changed from , 1 Victoria Street, London, SW1H 0ET to Foundry House 3 Millsands Sheffield S3 8NH on 3 November 2014	View PDF Registered office address changed from , 1 Victoria Street, London, SW1H 0ET to Foundry House 3 Millsands Sheffield S3 8NH on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Keith Charles William Morgan as a director on 23 July 2014	View PDF Appointment of Mr Keith Charles William Morgan as a director on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	View PDF Incorporation Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 49 pages (49 pages)

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