BB-IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | DISS40 (DISS40(SOAD)) |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA BOWKETT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA BOWKETT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA BOWKETT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA BOWKETT |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O BB-IT SOLUTIONS LTD 5 CHANDLERS QUAY FULLBRIDGE WHARF MALDON ESSEX CM9 4LF UNITED KINGDOM |
| 15/03/1315 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/03/1212 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BRETT / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWKETT / 09/06/2011 |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWKETT / 19/02/2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/11/104 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/104 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/101 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM BB-IT SOLUTIONS LTD SUITES 4-5, UNIT 22F SPITAL ROAD, MALDON ESSEX CM9 6TS |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BRETT / 01/02/2010 |
| 28/10/0928 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA BOWKETT / 23/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRETT / 23/07/2008 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 10 FALCON FIELDS MALDON ESSEX CM9 6YA |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: G OFFICE CHANGED 07/09/04 CHAPTER TWO CROWS LANE WOODHAM FERRERS CHELMSFORD ESSEX CM3 8RR |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: G OFFICE CHANGED 14/05/04 31 FALCON FIELDS MALDON ESSEX CM9 6YL |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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