BBA GROUP LIMITED

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Company Documents

DateDescription
11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/07/1417 July 2014 DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HOAD

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19/06/1419 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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20/12/1320 December 2013 SECOND FILING FOR FORM AP01

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/06/1320 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE

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04/02/134 February 2013 DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL

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13/06/1213 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011

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13/06/1113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD

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12/05/1012 May 2010 DIRECTOR APPOINTED MARK HOAD

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17/07/0917 July 2009 31/12/08 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET SHAW LOGGED FORM

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03/09/083 September 2008 DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM

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03/09/083 September 2008 DIRECTOR APPOINTED ZILLAH WENDY STONE

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16/06/0816 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/12/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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13/06/0713 June 2007 S366A DISP HOLDING AGM 31/05/07

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24/11/0624 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0617 November 2006 COMPANY NAME CHANGED BBA AVIATION LIMITED CERTIFICATE ISSUED ON 17/11/06

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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