B & B STRUCTURED FINANCE LIMITED

Company Documents

DateDescription
03/09/143 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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08/04/148 April 2014 31/12/13 TOTAL EXEMPTION FULL

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04/09/134 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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24/06/1324 June 2013 31/12/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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06/07/126 July 2012 31/12/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY REGISTRARS LIMITED

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05/08/115 August 2011 31/12/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRI LYNN DUHON / 01/08/2010

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16/08/1016 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMSBURY REGISTRARS LIMITED / 01/07/2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
1ST FLOOR
236 GRAY'S INN ROAD
LONDON
WC1X 8HL

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21/06/1021 June 2010 31/12/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 31/12/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 31/12/07 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERRI DUHON / 19/08/2008

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
8 COLDBATH SQUARE
LONDON
EC1R 5HL

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 DELIVERY EXT'D 3 MTH 31/12/05

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01/09/051 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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12/08/0412 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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