BBGI HOLDING LIMITED

Company number 07732051

Date	Type	Description	View / Download
13 Jan 2014	TM01	Termination of appointment of Charles Mott as a director	(1 page)
04 Dec 2013	AD01	Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ England on 4 December 2013	(1 page)
09 Sep 2013	AD01	Registered office address changed from Braywick Gate, 3Rd Floor Braywick Road Maidenhead Berkshire SL6 1DA on 9 September 2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(5 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 73,113,644	(3 pages)
06 Nov 2012	SH19	Statement of capital on 6 November 2012 GBP 67,621,798	(4 pages)
06 Nov 2012	SH20	Statement by directors	(3 pages)
06 Nov 2012	CAP-SS	Solvency statement dated 22/10/12	(3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 75,568,125	(3 pages)
06 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
21 Mar 2012	AP01	Appointment of Mr Peter Duncan, Bruce Ball as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Charles Edward Mott as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Frank Manfred Schramm as a director	(2 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 4,540,374	(3 pages)
15 Dec 2011	AP01	Appointment of Mr Martin Stuart Pugh as a director	(2 pages)
14 Dec 2011	AP03	Appointment of Mr Ian Tayler as a secretary	(1 page)
14 Dec 2011	TM01	Termination of appointment of Dirk Soehngen as a director	(1 page)
23 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(36 pages)