- Company Overview for BBA FINANCE NO.1 (04331795)
- Filing history for BBA FINANCE NO.1 (04331795)
- People for BBA FINANCE NO.1 (04331795)
- Insolvency for BBA FINANCE NO.1 (04331795)
- Registers for BBA FINANCE NO.1 (04331795)
- More for BBA FINANCE NO.1 (04331795)
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) |
---|---|---|---|
20 Dec 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Sep 2013 | AP01 | Appointment of Mr Matthew Clement Hugh Gill as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Anthony Bristlin as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Zillah Stone as a director | |
04 Feb 2013 | AP01 | Appointment of Mr David John Mark Blizzard as a director | |
17 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
06 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jul 2012 | CH01 | Director's details changed for Anthony John Bristlin on 25 June 2012 | |
27 Jun 2012 | AD01 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 | |
13 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Jun 2011 | CH01 | Director's details changed for Mark Hoad on 9 June 2011 | |
05 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
07 May 2010 | TM01 | Termination of appointment of Andrew Wood as a director | |
07 May 2010 | AP01 | Appointment of Anthony John Bristlin as a director | |
06 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
09 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
10 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
03 Sep 2008 | 288b | Appointment terminated secretary sarah shaw | |
03 Sep 2008 | 288a | Director appointed zillah wendy stone | |
02 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2007 | 363a | Return made up to 30/11/07; full list of members |