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BBI ACQUISITION LIMITED

Company number 09653328

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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)
05 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 938 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2016	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 938 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2016 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AP01	Appointment of Mr Liam Mark Taylor as a director on 17 November 2015	View PDF Appointment of Mr Liam Mark Taylor as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of Oliver Bradley Bower as a director on 17 November 2015	View PDF Termination of appointment of Oliver Bradley Bower as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	TM01	Termination of appointment of Christopher Michael Graham as a director on 17 November 2015	View PDF Termination of appointment of Christopher Michael Graham as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr Alan Edward Peterson as a director on 17 November 2015	View PDF Appointment of Mr Alan Edward Peterson as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Lyn Dafydd Rees as a director on 17 November 2015	View PDF Appointment of Mr Lyn Dafydd Rees as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MR01	Registration of charge 096533280001, created on 18 August 2015	View PDF Registration of charge 096533280001, created on 18 August 2015 - link opens in a new window - 59 pages (59 pages)
23 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP .01	View PDF Incorporation Statement of capital on 2015-06-23 GBP .01 - link opens in a new window - 20 pages (20 pages)

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