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BBA CHINA HOLDINGS NO 1 LIMITED

Company number 03708749

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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)
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 CH01 Director's details changed for Iain David Cameron Simm on 3 August 2011
05 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Mark Hoad as a director
07 May 2010 AP01 Appointment of Anthony John Bristlin as a director
06 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 288b Appointment terminate, director and secretary sarah margaret shaw logged form
03 Sep 2008 288a Director appointed zillah wendy stone
03 Sep 2008 288a Director appointed iain david cameron simm
18 Dec 2007 363a Return made up to 01/12/07; full list of members
22 Nov 2007 AAMD Amended full accounts made up to 31 December 2006
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Dec 2006 363a Return made up to 01/12/06; full list of members
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Dec 2005 363a Return made up to 01/12/05; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Dec 2004 363s Return made up to 01/12/04; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Dec 2003 363s Return made up to 01/12/03; full list of members