BALFOUR BEATTY BUILDING LIMITED

Company number 01881683

Date	Type	Description	View / Download
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
16 Oct 2012	AP01	Appointment of Mr Christopher John Shankland as a director	(2 pages)
28 Sep 2012	AP03	Appointment of Mr Gregory William Mutch as a secretary	(1 page)
28 Sep 2012	TM01	Termination of appointment of Graeme Taylor as a director	(1 page)
28 Sep 2012	TM02	Termination of appointment of Graeme Taylor as a secretary	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
27 Sep 2012	CC04	Statement of company's objects	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
11 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Mr Graeme Taylor on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Derek Knox on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Robert Clark on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Graeme Taylor on 1 October 2009	(1 page)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
11 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Jun 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: ludgate house, 3RD floor, 245 blackfriars road, london, SE1 9UF	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
01 Jun 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)