BBH DEVELOPMENTS LIMITED

Company number 05299017

Date	Type	Description	View / Download
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 1	(4 pages)
12 Dec 2012	CH01	Director's details changed for Mr Clive Harry Pitt on 12 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Richard Mark Ashcroft on 12 December 2012	(2 pages)
12 Dec 2012	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 12 December 2012	(2 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
21 May 2012	AD01	Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012	(2 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
09 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
29 Nov 2011	AP01	Appointment of Clive Harry Pitt as a director on 8 November 2011	(3 pages)
29 Nov 2011	TM01	Termination of appointment of Nafees Arif as a director on 8 November 2011	(2 pages)
19 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
07 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
13 Jul 2010	TM01	Termination of appointment of Eugene Prinsloo as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Sylvie Pierce as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Nafees Arif as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Richard Mark Ashcroft as a director	(3 pages)
06 Jul 2010	AUD	Auditor's resignation	(2 pages)
06 May 2010	TM01	Termination of appointment of David Bowler as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
05 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mr Eugene Prinsloo on 4 December 2009	(2 pages)