BRITISH BUSINESS FINANCE LTD

Company number 09091928

Date	Type	Description	View / Download
29 Nov 2016	AD03	Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
29 Nov 2016	AD02	Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
03 Oct 2016	TM01	Termination of appointment of Ronald Victor Emerson as a director on 30 September 2016	(1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 46,692,457	(3 pages)
05 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2016 GBP 31,692,457	(7 pages)
09 Aug 2016	RP04AP01	Second filing for the appointment of Neeta Atkar as a director	(6 pages)
12 Jul 2016	AP01	Appointment of Ms Neeta Avnash Kaur Atkar as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2016.	(3 pages)
07 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 31,692,457	(9 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 18,692,457 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2016	(4 pages)
04 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(24 pages)
04 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
25 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(90 pages)
25 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
02 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 18,692,457	(11 pages)
06 May 2015	TM01	Termination of appointment of Maria Francisca Turner as a director on 4 May 2015	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 18,692,457	(3 pages)
18 Mar 2015	AP01	Appointment of Mr Patrick John Magee as a director on 10 March 2015	(2 pages)
05 Feb 2015	AA01	Current accounting period extended from 30 March 2015 to 31 March 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Christopher Newton Fox as a director on 13 January 2015	(2 pages)
19 Nov 2014	AP01	Appointment of Ms Christina Margaret Mccomb as a director on 30 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Ronald Victor Emerson as a director on 30 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Colin Glass as a director on 30 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Maria Francisca Turner as a director on 30 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Mrs Teresa Colomba Graham as a director on 30 October 2014	(3 pages)