BB (UK) LTD

Company number 03395567

Date	Type	Description	View / Download
09 Nov 2016	AD01	Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 November 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 50,000	(5 pages)
13 Aug 2015	MR01	Registration of charge 033955670007, created on 13 August 2015	(13 pages)
08 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
28 May 2015	MR01	Registration of charge 033955670006, created on 28 May 2015	(24 pages)
06 May 2015	MR01	Registration of charge 033955670005, created on 6 May 2015	(13 pages)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 50,000	(5 pages)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 50,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
30 May 2013	AD01	Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
30 May 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 50,000	(3 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 17/08/2011	(1 page)
14 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AP01	Appointment of Rajiv Batra as a director	(2 pages)