BBK (ONE) LIMITED

Company number 06950725

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2011	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2010	CH01	Director's details changed for Anand Varma on 27 October 2010	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Aug 2010	TM01	Termination of appointment of Annabel Treon as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Pritesh Amlani as a director	(1 page)
09 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 1	(5 pages)
09 Jul 2010	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
13 Apr 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(1 page)
12 Apr 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Dec 2009	CERTNM	Company name changed the bombay bicycle kitchens LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
06 Dec 2009	CONNOT	Change of name notice	(1 page)
02 Oct 2009	288a	Director appointed arjun varma	(2 pages)
02 Oct 2009	288a	Director appointed anand varma	(2 pages)
25 Sep 2009	288a	Director appointed pritesh amlani	(2 pages)
25 Sep 2009	288b	Appointment Terminate, Secretary Pritesh Amlani Logged Form	(1 page)
17 Aug 2009	288a	Director appointed annabel treon	(2 pages)
01 Aug 2009	288a	Director appointed anoup treon	(2 pages)
20 Jul 2009	288b	Appointment Terminated Secretary abergan reed nominees LIMITED	(1 page)
20 Jul 2009	288b	Appointment Terminated Director christopher pellatt	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england	(1 page)
02 Jul 2009	NEWINC	Incorporation	(14 pages)