HOLDINGS BBG LIMITED

Company number 04609413

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
06 May 2011	4.70	Declaration of solvency	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	(1 page)
19 Apr 2011	TM01	Termination of appointment of Simon Cattle as a director	(1 page)
19 Apr 2011	AP01	Appointment of Robert Carl Fearnley as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Alan Haywood as a director	(1 page)
19 Apr 2011	AP01	Appointment of Mr. John Harold Bartlett as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 29,939,000	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
28 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Apr 2010	AP01	Appointment of Alan Henry Haywood as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Paul Reed as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Simon Philip Cattle on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary andrea thomas	(1 page)
15 Jan 2009	288a	Director appointed paul jonathan reed	(1 page)
15 Jan 2009	288b	Appointment Terminated Director herbert vogel	(1 page)

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