BB (INTERNATIONAL FUTURES) LIMITED

Company number 01651255

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(5 pages)
10 Nov 2014	SH20	Statement by Directors	(1 page)
10 Nov 2014	SH19	Statement of capital on 10 November 2014 GBP 2	(4 pages)
10 Nov 2014	CAP-SS	Solvency Statement dated 03/11/14	(1 page)
10 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 125,000	(5 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
01 May 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of James Jackson as a director	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
24 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 24 November 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	(1 page)
20 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
17 Oct 2011	TM02	Termination of appointment of Barbara Wallace as a secretary	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(14 pages)