BBS UK DISTRIBUTION LIMITED

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Company Documents

Date	Description
01/11/191 November 2019	REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 24TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND View Document
31/10/1931 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
24/04/1924 April 2019	PREVEXT FROM 31/07/2018 TO 31/01/2019 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View Document
16/11/1816 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENUS INVESTMENTS LIMITED View Document
16/11/1816 November 2018	CESSATION OF SHENZHEN BUDDY TECHNOLOGY CO. LIMITED AS A PSC View Document
23/02/1823 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View Document
09/11/179 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENZHEN BUDDY TECHNOLOGY CO. LIMITED View Document
09/11/179 November 2017	CESSATION OF ALENA HOLDINGS LIMITED AS A PSC View Document
31/07/1731 July 2017	DIRECTOR APPOINTED MISS AMY REDMOND View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
31/07/1731 July 2017	APPOINTMENT TERMINATED, DIRECTOR PAOLO BOLLA View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR KARINA VALERON View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO View Document
20/07/1720 July 2017	DIRECTOR APPOINTED MR PAOLO BOLLA View Document

10/04/1710 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREA GIONA View Document
20/03/1720 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO View Document
21/12/1621 December 2016	DIRECTOR APPOINTED MR GIANMATTIA PUCCIANO View Document
21/12/1621 December 2016	DIRECTOR APPOINTED MISS KARINA MARIA VALERON View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND View Document
25/10/1625 October 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETERS View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
21/07/1621 July 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View Document
29/04/1629 April 2016	REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 12 HAYHILL LONDON MAYFAIR W1J 8NR UNITED KINGDOM View Document
03/02/163 February 2016	COMPANY NAME CHANGED UK BBS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/02/16 View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR DINA ALETRAS View Document
25/09/1525 September 2015	DIRECTOR APPOINTED MR TIMOTHY PETERS View Document
25/09/1525 September 2015	DIRECTOR APPOINTED MR ROBERTO PUCCIANO View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLINO View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR FEDERICA ZAUNER View Document
06/07/156 July 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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