BBB NOTTING HILL LTD

Company Documents

DateDescription
23/06/1523 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMARK

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20/04/1520 April 2015 DIRECTOR APPOINTED MR BRETT HAYES NEWMARK

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH NEWMARK / 19/09/2014

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06/10/146 October 2014 PREVSHO FROM 31/01/2015 TO 30/06/2014

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
4-6 CANFIELD PLACE
LONDON
NW6 3BT

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02/10/142 October 2014 Annual return made up to 26 May 2014 with full list of shareholders

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24/09/1424 September 2014 DISS40 (DISS40(SOAD))

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23/09/1423 September 2014 FIRST GAZETTE

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/06/1319 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM REBAK

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16/01/1316 January 2013 DIRECTOR APPOINTED MR ROBERT KENNETH NEWMARK

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN MENDELSON

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13/08/1213 August 2012 Annual return made up to 26 May 2012 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/07/1127 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/06/101 June 2010 FIRST GAZETTE

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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27/05/1027 May 2010 Annual return made up to 26 May 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
35 BALLARDS LANE
LONDON
N3 1XW

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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11/02/0911 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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17/01/0817 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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