BBB DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | APPLICATION FOR STRIKING-OFF |
| 09/11/119 November 2011 | ORDER OF COURT - RESTORATION |
| 02/02/102 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ODONNELL / 03/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/097 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/0817 January 2008 | APPLICATION FOR STRIKING-OFF |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/11/9414 November 1994 | |
| 14/11/9414 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | AUDITOR'S RESIGNATION |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 09/12/929 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | |
| 25/02/9225 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | |
| 08/06/908 June 1990 | RETURN MADE UP TO 13/10/89; BULK LIST AVAILABLE SEPARATELY |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/10/8825 October 1988 | DISSOLUTION DISCONTINUED |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: G OFFICE CHANGED 17/06/86 34A HEREFORD ROAD LONDON W2 |
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