B D & B INVESTMENTS LIMITED

Company number 02955740

Date	Type	Description	View / Download
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 31,686,589	(5 pages)
16 Apr 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 029557400006	(5 pages)
14 Apr 2014	SH20	Statement by directors	(1 page)
14 Apr 2014	CAP-SS	Solvency statement dated 14/04/14	(1 page)
14 Apr 2014	SH19	Statement of capital on 14 April 2014 GBP 31,686,589	(4 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/04/2014	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Abhinav Shah as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Christopher Le Neve Foster as a director	(1 page)
28 Mar 2014	MR01	Registration of charge 029557400006	(20 pages)
28 Mar 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 029557400005	(5 pages)
09 Jan 2014	MR01	Registration of charge 029557400005	(14 pages)
03 Jan 2014	TM01	Termination of appointment of Adam Moses as a director	(1 page)
21 Aug 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(9 pages)
30 Jan 2013	CH01	Director's details changed for Richard Peter Stokes on 1 January 2013	(2 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
24 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(9 pages)
05 Mar 2012	AP01	Appointment of Edward James Sherwood as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Paul Benson as a director	(1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
22 Dec 2011	AP01	Appointment of Abhinav Kumar Shah as a director	(2 pages)
27 Oct 2011	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
27 Oct 2011	SH15	Reduction of capital following redenomination. Statement of capital on 27 October 2011	(7 pages)