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BBGA ASSOCIATION LIMITED

Company number 01209831

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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)
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 May 2019 AP01 Appointment of Mr Alexander Paschal Durand as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Brandon O'reilly as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Alexander Theodore Werner as a director on 1 May 2019
19 Mar 2019 AP01 Appointment of Mr James Roderick Moreton as a director on 7 March 2019
18 Mar 2019 AP01 Appointment of Mr Sean Anthony Raftery as a director on 7 March 2019
14 Mar 2019 AP01 Appointment of Mr Timothy Rowland Scorer as a director on 7 March 2019
11 Mar 2019 TM01 Termination of appointment of Marwan Abdel-Khalek as a director on 7 March 2019
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
15 Jan 2019 TM01 Termination of appointment of Terence Paul Yeomans as a director on 15 January 2019
10 Jan 2019 AP01 Appointment of Ms Aoife O'sullivan as a director on 1 September 2018
13 Dec 2018 TM01 Termination of appointment of Daniel Jonathan Myles as a director on 7 December 2018
20 Sep 2018 AP01 Appointment of Mr Neil Louis Harvey as a director on 20 September 2018
31 Aug 2018 AP01 Appointment of Mr George Christos Galanopoulos as a director on 28 August 2018
31 Aug 2018 AP01 Appointment of Alexander Theodore Werner as a director on 31 August 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 25/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 AP01 Appointment of Mr Stanley Medved as a director on 21 August 2018
28 Aug 2018 AP01 Appointment of Mr Daniel Jonathan Myles as a director on 24 August 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-25
22 Aug 2018 AP01 Appointment of Mr Kerry Ivor Besgrove as a director on 8 March 2018
21 Aug 2018 AP01 Appointment of Ms Alison Jane Chambers as a director on 21 August 2018
15 Aug 2018 AP01 Appointment of Mr Terence Paul Yeomans as a director on 15 August 2018
14 Aug 2018 AP01 Appointment of Director Robert Daniel Baltus as a director on 13 August 2018
10 Aug 2018 AP01 Appointment of Mr Peter Derek Moxham as a director on 6 August 2018