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B.B.I. CONTROLS LIMITED

Company number 04358630

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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)
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 600
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 600
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Oct 2013 AD01 Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 23 October 2013
12 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AD03 Register(s) moved to registered inspection location
16 May 2012 AD02 Register inspection address has been changed
01 May 2012 AD01 Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 1 May 2012
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ian Thomas Jones on 1 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from 3RD floor 24 chiswell street london EC1Y 4YX
28 Jan 2009 363a Return made up to 23/01/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
13 Feb 2008 363a Return made up to 23/01/08; full list of members
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
26 Jul 2007 AA Full accounts made up to 30 April 2007