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BBA FINANCE NO. 4 LIMITED

Company number 04862401

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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)
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • USD 450,100,002
20 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
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
03 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
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
06 Nov 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Iain David Cameron Simm on 25 June 2012
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
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 CH01 Director's details changed for Iain David Cameron Simm on 3 August 2011
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mark Hoad on 9 June 2011
27 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
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
09 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 01/06/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 288b Appointment terminate, director and secretary sarah margaret foulkesq shaw logged form