| 08 Dec 2015 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
officers |
Termination of appointment of director (Jonathan Krestin)
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
officers |
Termination of appointment of director (Claire Rollo)
|
2 |
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|
| 29 Jan 2014 |
officers |
Termination of appointment of secretary (Claire Rollo)
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2013 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2012 |
officers |
Change of particulars for director (Mr Michael James Mckeever)
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2012 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Change of particulars for director (Ms Claire Rollo)
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Termination of appointment of director (Malcolm Canning)
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Change of particulars for director (Sacha Ian Rifkin)
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Appointment of director (Ms Vanessa Cassidy)
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Change of particulars for director (Jonathan Michael Krestin)
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Change of particulars for secretary (Claire Rollo)
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2009 |
annual-return |
Return made up to 26/04/09; full list of members
|
6 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
officers |
Appointment terminated director simon engelsman
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2008 |
annual-return |
Return made up to 26/04/08; no change of members
|
6 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2008 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
annual-return |
Return made up to 26/04/07; full list of members
|
9 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2006 |
annual-return |
Return made up to 26/04/06; full list of members
|
10 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
accounts |
Accounting reference date shortened from 30/04/05 to 31/03/05
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2005 |
annual-return |
Return made up to 26/04/05; full list of members
|
10 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2005 |
capital |
Ad 20/04/05--------- £ si 4@1=4 £ ic 1/5
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2004 |
incorporation |
Memorandum Articles
|
9 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2004 |
address |
Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2004 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "BB SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|