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B B C B LIMITED

Company number 04562900

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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)
28 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for James Andrew Robert Mckenna on 28 January 2010
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
26 Oct 2009 AP01 Appointment of Godfrey Adams as a director
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 27
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 26
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Aug 2009 288a Director appointed adrian charles semmens
17 Aug 2009 288a Director appointed james andrew robert mckenna
12 Aug 2009 288b Appointment terminated director gareth roberts-burt
13 Jan 2009 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
25 Nov 2008 363a Return made up to 31/10/08; full list of members
25 Nov 2008 288c Director's change of particulars / gary burt / 01/10/2008
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 25
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 24