BBS UK DISTRIBUTION LIMITED

Company number 09671852

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Roberto Pucciano as a director on 21 December 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Timothy Peters as a director on 25 October 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
29 Apr 2016	AD01	Registered office address changed from 12 Hayhill London Mayfair W1J 8NR United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016	(1 page)
03 Feb 2016	CERTNM	Company name changed uk bbs distribution LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	(3 pages)
25 Sep 2015	AP01	Appointment of Mr Roberto Pucciano as a director on 24 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Timothy Peters as a director on 24 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Dina Costandina Aletras as a director on 24 September 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Carlo Battaglino as a director on 10 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Federica Zauner as a director on 31 July 2015	(1 page)
06 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 10,000	(24 pages)

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