CATLIN (BB) LIMITED

Company number 05439849

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Mr Daniel Francis Primer on 14 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Paul Andrew Jardine on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Neil Freshwater on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009	(1 page)
21 Oct 2009	CERTNM	Company name changed brighter business LIMITED\certificate issued on 21/10/09 RES15 ‐ Change company name resolution on 2009-10-14	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(2 pages)
01 Sep 2009	288b	Appointment terminated director christopher stooke	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Jun 2009	363a	Return made up to 29/04/09; full list of members	(6 pages)
02 Oct 2008	288a	Director appointed mr daniel francis primer	(1 page)
02 Oct 2008	288a	Director appointed mr david christopher ben ibeson	(1 page)
02 Oct 2008	288a	Director appointed mr neil andrew freshwater	(1 page)
30 Jun 2008	288b	Appointment terminated director ian hutchinson	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Jun 2008	288a	Secretary appointed miss elizabeth helen guyatt	(1 page)
17 Jun 2008	288b	Appointment terminated director nicholas lyons	(1 page)
17 Jun 2008	288b	Appointment terminated director robert bartlett	(1 page)
17 Jun 2008	288b	Appointment terminated director richard hudson	(1 page)
17 Jun 2008	288b	Appointment terminated secretary ian hutchinson	(1 page)
27 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
07 May 2008	363a	Return made up to 29/04/08; full list of members	(6 pages)
27 Mar 2008	288b	Appointment terminated director stephanie wilson	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
14 May 2007	363a	Return made up to 29/04/07; full list of members	(5 pages)