BBK FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/05/1418 May 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/03/1211 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1028 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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01/01/101 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/05/0927 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/0927 May 2009 ALTER MEMORANDUM 01/04/2009

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27/05/0927 May 2009 ALTER MEMORANDUM 01/04/2009

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
TURNBERRY HOUSE 1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH
UNITED KINGDOM

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22/05/0922 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR APPOINTED MR PAUL RAYMOND KLEINMAN

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12/03/0812 March 2008 SECRETARY APPOINTED MR PAUL RAYMOND KLEINMAN

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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11/03/0811 March 2008 DIRECTOR APPOINTED MR DAVID SAMUEL BENNETT

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11/03/0811 March 2008 DIRECTOR APPOINTED MR JASON SPENSER BENNETT

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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07/03/087 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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