BB CORPORATE SERVICES LTD.

06319896
4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ

Documents

Documents
Date Category Description Pages
08 Aug 2017 gazette Gazette Dissolved Compulsory 1 Buy now
23 May 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Hextable Limited) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Stephanus Janke) 1 Buy now
05 Oct 2016 officers Appointment of corporate secretary (Hextable Limited) 2 Buy now
27 Apr 2016 accounts Annual Accounts 2 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Hextable Limited) 1 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
01 Apr 2015 annual-return Annual Return 3 Buy now
12 Nov 2014 accounts Amended Accounts 9 Buy now
25 Apr 2014 accounts Annual Accounts 2 Buy now
03 Apr 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 officers Change of particulars for director (Stephanus Janke) 2 Buy now
01 Oct 2013 officers Appointment of director (Stephanus Janke) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Caroline Meyer) 1 Buy now
07 May 2013 accounts Annual Accounts 11 Buy now
05 Mar 2013 annual-return Annual Return 3 Buy now
01 Mar 2013 officers Appointment of director (Caroline Mary Meyer) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Damian Calderbank) 1 Buy now
26 Oct 2012 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
19 Oct 2012 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
10 Oct 2012 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
18 Apr 2012 accounts Annual Accounts 2 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
17 Feb 2012 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
04 Oct 2011 officers Change of particulars for corporate secretary (Hextable Limited) 2 Buy now
28 Apr 2011 accounts Annual Accounts 2 Buy now
02 Sep 2010 annual-return Annual Return 4 Buy now
02 Sep 2010 officers Change of particulars for corporate secretary (Hextable Limited) 1 Buy now
23 Apr 2010 accounts Annual Accounts 2 Buy now
12 Aug 2009 capital Capitals not rolled up 1 Buy now
07 Aug 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 2 Buy now
18 Sep 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
18 Sep 2008 officers Appointment terminated director castle company management (llc) LIMITED 1 Buy now
18 Sep 2008 officers Director appointed damian james calderbank 2 Buy now
25 Mar 2008 officers Director appointed castle company management (llc) LIMITED 2 Buy now
25 Mar 2008 officers Secretary appointed hextable LIMITED 2 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 incorporation Incorporation Company 14 Buy now