BB INVESTMENTS filing history - Find and update company information

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BB INVESTMENTS

Company number 02534721

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,096,575	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,096,575 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	CH01	Director's details changed for Kevin Teague on 16 January 2014	View PDF Director's details changed for Kevin Teague on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Accounts made up to 28 September 2013	View PDF Accounts made up to 28 September 2013 - link opens in a new window - 12 pages (12 pages)
16 Jan 2014	AD01	Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 January 2014	View PDF Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 January 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 10,096,575	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 10,096,575 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Accounts made up to 29 September 2012	View PDF Accounts made up to 29 September 2012 - link opens in a new window - 12 pages (12 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Kevin Teague as a director	View PDF Appointment of Kevin Teague as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	TM01	Termination of appointment of Philip White as a director	View PDF Termination of appointment of Philip White as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 14 March 2013	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Accounts made up to 1 October 2011	View PDF Accounts made up to 1 October 2011 - link opens in a new window - 10 pages (10 pages)
07 Dec 2011	CH01	Director's details changed for Anthony Lovallo on 8 November 2011	View PDF Director's details changed for Anthony Lovallo on 8 November 2011 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	TM01	Termination of appointment of Mark Prince as a director	View PDF Termination of appointment of Mark Prince as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Philip Charles White as a director	View PDF Appointment of Philip Charles White as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Accounts made up to 2 October 2010	View PDF Accounts made up to 2 October 2010 - link opens in a new window - 10 pages (10 pages)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH04	Secretary's details changed for Trusec Limited on 31 July 2010	View PDF Secretary's details changed for Trusec Limited on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Accounts made up to 3 October 2009	View PDF Accounts made up to 3 October 2009 - link opens in a new window - 10 pages (10 pages)
05 Mar 2010	AA	Accounts made up to 27 September 2008	View PDF Accounts made up to 27 September 2008 - link opens in a new window - 10 pages (10 pages)
08 Feb 2010	CH01	Director's details changed for Mr Mark Bramley Prince on 9 January 2010	View PDF Director's details changed for Mr Mark Bramley Prince on 9 January 2010 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)

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