B&BHL LIMITED

Company number 03212750

Date	Type	Description	View / Download
25 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
02 Apr 2009	AUD	Auditor's resignation	(1 page)
16 Feb 2009	288a	Director appointed douglas michael morgan	(3 pages)
16 Feb 2009	88(2)	Ad 29/01/09\gbp si 6000000@1=6000000\gbp ic 6146666/12146666\	(2 pages)
27 Jan 2009	288b	Appointment terminated director justin bock	(1 page)
12 Jan 2009	123	Nc inc already adjusted 29/12/08	(1 page)
12 Jan 2009	88(2)	Ad 29/12/08\gbp si 6000000@1=6000000\gbp ic 146666/6146666\	(2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2008	288c	Director's change of particulars / neil campling / 12/11/2008	(1 page)
20 Nov 2008	288a	Director appointed neil alan utley	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 650 london road isleworth middlesex TW7 4EG	(1 page)
05 Nov 2008	288b	Appointment terminated secretary anthony barnett	(1 page)
05 Nov 2008	288a	Secretary appointed victoria louise cuggy	(2 pages)
08 Aug 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
26 Mar 2008	225	Curr sho from 31/08/2008 to 30/06/2008	(1 page)
26 Mar 2008	288b	Appointment terminated director george pavli	(1 page)
26 Mar 2008	288a	Director appointed justin bock	(2 pages)
11 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Mar 2008	AA	Group of companies' accounts made up to 31 August 2007	(23 pages)
25 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2007	363s	Return made up to 17/06/07; no change of members	(7 pages)
04 Jul 2007	AA	Full accounts made up to 31 August 2006	(23 pages)
26 Jul 2006	363s	Return made up to 17/06/06; full list of members	(8 pages)
26 Jun 2006	AA	Group of companies' accounts made up to 31 August 2005	(23 pages)