B.B.B. GERMANY LIMITED
Company number 04868469 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 May 2016 | DIRECTOR APPOINTED MR WOLFGANG REITMAYR | View document |
| 30 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 30 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GEILING | View document |
| 30 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 10 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 28 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2015 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 9 Dec 2014 | FIRST GAZETTE | View document |
| 27 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 1 Oct 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 30 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM · LLTDONLINE FW 1ST FLOOR OFF 1 THE BUSIN RES NETWORK · WHATELEYS DRIVE · KENILWORTH · CV8 2GY · ENGLAND | View document |
| 26 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 26 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 26/10/2011 | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM · FIRMENWELTEN ACCOUNTANCY HOUSE 4 PRIORY ROAD · KENILWORTH · WARWICKSHIRE · CV8 1LL | View document |
| 4 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 21 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 15/08/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEATE MARIA GEILING / 15/08/2010 | View document |
| 27 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM · FIRMENWELTEN ACCOUNTANCY HOUSE · 4 PRIORY ROAD · KENILWORTH · WARWICKSHIRE · CV8 1LL | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT SCHLODERER | View document |
| 13 Aug 2008 | SECRETARY APPOINTED FIRMENWELTEN TREUHAND LIMITED | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM · VICARAGE HOUSE, SUITE 44 · 58-60 KENSINGTON CHURCH STREET · LONDON · W8 4DB | View document |
| 20 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2003 | S80A AUTH TO ALLOT SEC 15/08/03 | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |