BBSC TON LIMITED

Company number 08124831

Date	Type	Description	View / Download
03 Nov 2016	AP01	Appointment of E Stanley Kroenke as a director on 21 October 2016	(3 pages)
03 Nov 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016	(3 pages)
03 Nov 2016	AD01	Registered office address changed from PO Box 87 Chapel Road Portslade BN41 1WT to 5th Floor 6 st. Andrew Street London EC4A 3AE on 3 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of R Otto Maly as a director on 21 October 2016	(3 pages)
03 Nov 2016	AP01	Appointment of Michael G Burnam as a director on 21 October 2016	(3 pages)
31 Oct 2016	MR04	Satisfaction of charge 081248310001 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 081248310002 in full	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Oct 2016	MR01	Registration of charge 081248310003, created on 21 October 2016	(65 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Janet Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Deborah Josephine Rayner as a director on 21 October 2016	(1 page)
10 Oct 2016	MR01	Registration of charge 081248310002, created on 9 October 2016	(8 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(6 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(6 pages)
12 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(6 pages)
06 Feb 2014	MR01	Registration of charge 081248310001	(18 pages)
22 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 100	(4 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 50	(4 pages)