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BRITISH EXPERTISE

Company number 00896430

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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 Sep 2006 CERTNM Company name changed bccb worldwide\certificate issued on 05/09/06
27 Apr 2006 288b Director resigned
21 Apr 2006 288a New director appointed
11 Apr 2006 288b Secretary resigned
23 Dec 2005 363s Annual return made up to 06/12/05
23 Dec 2005 AA Full accounts made up to 31 March 2005
23 Dec 2005 288b Director resigned
23 Dec 2005 MEM/ARTS Memorandum and Articles of Association
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 363s Annual return made up to 06/12/04
  • 363(288) ‐ Director's particulars changed;director resigned
15 Dec 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New director appointed
04 Oct 2004 AA Full accounts made up to 31 March 2004
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Director resigned
09 Jul 2004 288a New secretary appointed
15 Jun 2004 288a New director appointed