BBB NETWORK LIMITED
Company number 02472302 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2017 | INSOLVENCY:LIQ12 - NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE. | View document |
| 6 Nov 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 3 Nov 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2017 | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM · 7 MORE LONDON RIVERSIDE · LONDON · SE1 2RT | View document |
| 10 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Sep 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00006705 | View document |
| 3 Apr 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | View document |
| 30 Jan 2017 | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR | View document |
| 22 Dec 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR | View document |
| 22 Dec 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 29 Sep 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2016 | View document |
| 4 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016 | View document |
| 2 Nov 2015 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 24 Sep 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2015 | View document |
| 10 Jun 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 | View document |
| 7 Apr 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015 | View document |
| 7 Oct 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014 | View document |
| 7 Apr 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | View document |
| 16 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Oct 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 16 Oct 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 16 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013 | View document |
| 28 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 | View document |
| 25 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 | View document |
| 3 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012 | View document |
| 26 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2011 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM · 12 PLUMTREE COURT · LONDON · EC4A 4HT | View document |
| 23 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011 | View document |
| 2 Oct 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2010 | View document |
| 1 Apr 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010 | View document |
| 5 Oct 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2009 | View document |
| 30 Mar 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 | View document |
| 1 Oct 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008 | View document |
| 11 Sep 2007 | CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 10 Sep 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 30 Aug 2007 | ADMINISTRATION TO CVL | View document |
| 30 Aug 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 25 Apr 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 24 Oct 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 20 Jun 2006 | CERTIFICATE OF CONSTITUTION | View document |
| 9 Jun 2006 | RESULT OF MEETING OF CREDITORS | View document |
| 9 Jun 2006 | EXTENSION OF ADMINISTRATION | View document |
| 8 Jun 2006 | NOTICE OF STATEMENT OF AFFAIRS · STATEMENT OF CONCURRENCE · STATEMENT OF AFFAIRS | View document |
| 16 May 2006 | STATEMENT OF PROPOSALS | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: · EATON HOUSE · 1 EATON ROAD · COVENTRY · WEST MIDLANDS CV1 2FJ | View document |
| 5 Apr 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2006 | APPOINTMENT OF ADMINISTRATOR | View document |
| 24 Mar 2006 | COMPANY NAME CHANGED · BERKELEY INDEPENDENT ADVISERS LI · MITED · CERTIFICATE ISSUED ON 24/03/06 | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | ﾽ NC 1000000/2500000 · 01/0 | View document |
| 9 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 May 2002 | NC INC ALREADY ADJUSTED · 01/05/02 | View document |
| 9 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 15/12/00 | View document |
| 25 Jan 2001 | NC INC ALREADY ADJUSTED · 03/11/98 | View document |
| 25 Jan 2001 | ﾽ NC 5000/1000000 · 03/1 | View document |
| 25 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/98 | View document |
| 25 Jan 2001 | ADOPT ARTICLES 15/12/00 | View document |
| 25 Jan 2001 | S-DIV · 03/11/98 | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jan 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: · BERKELEY HOUSE, · MANOR ROAD, · COVENTRY. · CV1 2LH. | View document |
| 11 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 9 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Nov 1993 | SECRETARY RESIGNED | View document |
| 3 Aug 1993 | COMPANY NAME CHANGED · BERKELEY FINANCIAL PLANNING LIMI · TED · CERTIFICATE ISSUED ON 04/08/93 | View document |
| 9 Mar 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS | View document |
| 19 Jul 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Dec 1990 | ﾽ NC 1000/5000 · 29/07/9 | View document |
| 18 Dec 1990 | NC INC ALREADY ADJUSTED · 29/07/90 | View document |
| 24 Jul 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1990 | COMPANY NAME CHANGED · MINDMAIN LIMITED · CERTIFICATE ISSUED ON 19/07/90 | View document |
| 17 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 11 Jul 1990 | ALTER MEM AND ARTS 28/02/90 | View document |
| 20 Feb 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |