BB INVESTMENTS

Company number 02534721

Date	Type	Description	View / Download
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH04	Secretary's details changed for Trusec Limited on 31 July 2010	(2 pages)
02 Jul 2010	AA	Accounts made up to 3 October 2009	(10 pages)
05 Mar 2010	AA	Accounts made up to 27 September 2008	(10 pages)
08 Feb 2010	CH01	Director's details changed for Mr Mark Bramley Prince on 9 January 2010	(3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
09 Oct 2009	AUD	Auditor's resignation	(1 page)
27 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
16 Apr 2009	AA	Accounts made up to 29 September 2007	(11 pages)
28 Jan 2009	288b	Appointment terminated director scott rowe	(1 page)
28 Jan 2009	288a	Director appointed anthony lovallo	(3 pages)
01 Sep 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
01 Sep 2008	288c	Director's change of particulars / scott rowe / 11/06/2007	(1 page)
23 Dec 2007	288a	New director appointed	(3 pages)
10 Dec 2007	AA	Accounts made up to 30 September 2006	(11 pages)
03 Oct 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
26 Jul 2007	288a	New director appointed	(3 pages)
23 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Remove dir and apt 11/06/07	(1 page)
21 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
03 Aug 2006	AA	Accounts made up to 30 September 2005	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next