THE BRITISH BLOODSTOCK AGENCY LIMITED

Company number 02795794

Date	Type	Description	View / Download
17 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
16 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
16 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
13 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
15 Nov 2010	AD01	Registered office address changed from 9 South Street London W1K 2XA on 15 November 2010	(2 pages)
03 Nov 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Oct 2010	AP01	Appointment of Eva Kirsten Elisabeth Rausing as a director	(3 pages)
28 Oct 2010	AP01	Appointment of Richard Lionel William Frisby as a director	(3 pages)
28 Oct 2010	TM01	Termination of appointment of Richard Fenhalls as a director	(2 pages)
26 Oct 2010	CERTNM	Company name changed the british bloodstock agency (U.K.) LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-18	(2 pages)
26 Oct 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Manchester Square Regintrars Limited as a secretary	(2 pages)
19 Aug 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
19 Aug 2010	AP01	Appointment of Mr Richard Dorian Fenhalls as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Michael Gadsby Peet as a director	(2 pages)
19 Aug 2010	AD01	Registered office address changed from 117 High Street Newmarket Suffolk CB8 9WL on 19 August 2010	(2 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
06 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH04	Secretary's details changed for Manchester Square Regintrars Limited on 1 October 2009	(2 pages)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)