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BBA INTERNATIONAL INVESTMENTS, S.A.R.L.

Company number FC025571

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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)
19 May 2010 OSAP01 Appointment of a director
19 May 2010 OSTM01 Termination of appointment of Andrew Wood as a director
03 Dec 2009 AA Full accounts made up to 30 March 2009
03 Dec 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 MISC Aa mud 30/09/08 full
12 Oct 2009 MISC Amended articles of assc
06 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 30/03/2009
28 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
21 Oct 2008 AA Full accounts made up to 30 September 2007
06 Nov 2007 AA Full accounts made up to 30 September 2006
23 Oct 2007 692(1)(b) Director resigned;new director appointed
10 Jan 2007 AA Full accounts made up to 30 September 2005
04 Oct 2006 FPA First pa details changed eric lawrence maude bba group PLC 7TH floor 20 balderton street london W1K 6TL
04 Oct 2006 692(1)(c) Pa:res/app
21 Sep 2006 692(1)(b) Director resigned;new director appointed
03 Feb 2006 692(1)(b) Director resigned;new director appointed
07 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/09/05
11 Nov 2004 BUSADD Business address 7TH floor 20 balderton street london W1K 6TL
11 Nov 2004 691 Place of business registration