BBH DEVELOPMENTS LIMITED

05299017
4TH FLOOR 105 PICCADILLY LONDON W1J 7NJ

Documents

Documents
Date Category Description Pages
17 Dec 2013 gazette Gazette Dissolved Voluntary 1 Buy now
03 Sep 2013 gazette Gazette Notice Voluntary 1 Buy now
27 Aug 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Clive Harry Pitt) 2 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Richard Mark Ashcroft) 2 Buy now
12 Dec 2012 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 2 Buy now
09 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 accounts Annual Accounts 10 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Dec 2011 accounts Annual Accounts 12 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
29 Nov 2011 officers Appointment of director (Clive Harry Pitt) 3 Buy now
29 Nov 2011 officers Termination of appointment of director (Nafees Arif) 2 Buy now
19 Jan 2011 accounts Annual Accounts 12 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Termination of appointment of director (Eugene Prinsloo) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Sylvie Pierce) 2 Buy now
13 Jul 2010 officers Appointment of director (Nafees Arif) 3 Buy now
13 Jul 2010 officers Appointment of director (Richard Mark Ashcroft) 3 Buy now
06 Jul 2010 auditors Auditors Resignation Company 2 Buy now
06 May 2010 officers Termination of appointment of director (David Bowler) 2 Buy now
01 Apr 2010 accounts Annual Accounts 12 Buy now
05 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Eugene Prinsloo) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Sylvie Pierce) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr David William Bowler) 2 Buy now
04 Dec 2009 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 2 Buy now
07 Aug 2009 officers Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ 1 Buy now
05 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
21 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
11 Apr 2008 accounts Annual Accounts 6 Buy now
02 Apr 2008 officers Appointment Terminated Director james thomson 1 Buy now
08 Mar 2008 officers Director appointed eugene prinsloo 8 Buy now
28 Feb 2008 officers Director appointed david william bowler 4 Buy now
27 Feb 2008 annual-return Return made up to 29/11/07; full list of members 3 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ 1 Buy now
16 Aug 2007 officers New secretary appointed 4 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
19 Jan 2007 annual-return Return made up to 29/11/06; full list of members 3 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
12 Jul 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 officers New secretary appointed 2 Buy now
05 Apr 2006 officers Secretary resigned 1 Buy now
23 Jan 2006 annual-return Return made up to 29/11/05; full list of members 9 Buy now
17 Oct 2005 accounts Accounting reference date extended from 30/11/05 to 30/03/06 1 Buy now
06 Apr 2005 officers Director's particulars changed 1 Buy now
14 Mar 2005 officers New director appointed 7 Buy now
14 Mar 2005 officers New director appointed 5 Buy now
14 Mar 2005 officers New director appointed 3 Buy now
14 Mar 2005 officers New director appointed 3 Buy now
14 Mar 2005 officers New director appointed 10 Buy now
14 Mar 2005 officers New director appointed 6 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: 150 aldersgate street london EC1A 4EJ 1 Buy now
24 Feb 2005 incorporation Memorandum Articles 13 Buy now
02 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2004 incorporation Incorporation Company 17 Buy now