BBA FINANCE NO. 5

Company number 05172716

Date	Type	Description	View / Download
04 Sep 2013	TM01	Termination of appointment of Anthony Bristlin as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Feb 2013	TM01	Termination of appointment of Zillah Stone as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David John Mark Blizzard as a director	(3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jul 2012	CH01	Director's details changed for Anthony John Bristlin on 25 June 2012	(2 pages)
18 Jul 2012	CH01	Director's details changed for Iain David Cameron Simm on 25 June 2012	(2 pages)
26 Jun 2012	AD01	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Aug 2011	CH01	Director's details changed for Iain David Cameron Simm on 3 August 2011	(3 pages)
21 Jun 2011	CH01	Director's details changed for Mark Hoad on 9 June 2011	(3 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
07 May 2010	TM01	Termination of appointment of Andrew Wood as a director	(2 pages)
07 May 2010	AP01	Appointment of Anthony John Bristlin as a director	(3 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Aug 2008	288a	Director appointed zillah wendy stone	(3 pages)
14 Aug 2008	288b	Appointment terminated secretary sarah shaw	(1 page)
06 Aug 2008	288a	Director appointed iain david cameron simm	(3 pages)
14 Jul 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)