BBI FINANCE LIMITED

Company number 03102002

Date	Type	Description	View / Download
13 Oct 2016	MR04	Satisfaction of charge 9 in full	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 8 in full	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 100,200	(5 pages)
17 Mar 2015	SH06	Cancellation of shares. Statement of capital on 5 January 2015 GBP 100,200	(4 pages)
17 Mar 2015	SH03	Purchase of own shares.	(3 pages)
13 Jan 2015	TM01	Termination of appointment of Allan David Thomas as a director on 5 January 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 150,200	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)
20 Jun 2013	CH01	Director's details changed for Mr Stephen Richard Illidge on 15 April 2013	(2 pages)
20 Jun 2013	CH01	Director's details changed for Mrs Annette Christine Illidge on 15 April 2013	(2 pages)
20 Jun 2013	CH03	Secretary's details changed for Mr Stephen Richard Illidge on 15 April 2013	(1 page)
20 Jun 2013	AD01	Registered office address changed from Ground Floor Mill Bank Court Main Road Hathersage Hope Valley Derbyshire S32 1BB England on 20 June 2013	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
25 Jul 2012	AD01	Registered office address changed from Unit 1 1 Cumberland Avenue Park Royal London NW10 7RX on 25 July 2012	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(7 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
17 Aug 2010	CH01	Director's details changed for Allan David Thomas on 17 July 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)