BBS LEISURE

Company Documents

DateDescription
10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
47 NEW NORTH ROAD
HAINAULT
ESSEX
IG6 2UE

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18/04/1418 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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26/04/1326 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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17/04/1217 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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21/04/1121 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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19/05/1019 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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29/06/0929 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 GBP NC 1598521/100
22/05/2008

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27/05/0827 May 2008 GBP NC 1000/1598521
22/05/2008

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30/04/0830 April 2008 DIRECTOR APPOINTED ANTHONY EISEN

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED

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16/04/0816 April 2008 DIRECTOR APPOINTED MARC HOWARD SAMUELS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
31 CORSHAM STREET
LONDON
N1 6DR

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED

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10/04/0810 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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