BDB LIMITED

Company number 02828218

Date	Type	Description	View / Download
14 Apr 2009	288a	Director appointed matteo maria giuliani	(2 pages)
14 Apr 2009	288a	Director appointed martin paul lunn	(2 pages)
19 Jun 2008	363a	Return made up to 18/06/08; full list of members	(5 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
28 Jun 2007	363a	Return made up to 18/06/07; full list of members	(7 pages)
22 Aug 2006	363a	Return made up to 18/06/06; full list of members	(9 pages)
17 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Apr 2006	88(3)	Particulars of contract relating to shares	(4 pages)
20 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 1000000@.25=250000 £ ic 150000/400000	(2 pages)
12 Apr 2006	123	Nc inc already adjusted 23/03/06	(2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ £250000 capitalised 23/03/06	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
21 Jul 2005	363s	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
03 Aug 2004	88(2)R	Ad 29/06/04--------- £ si 400000@.25=100000 £ ic 50000/150000	(3 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £100000 19/03/04
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities