BBD2 LIMITED
Company number 06602136 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 27 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MALONE / 01/06/2015 | View document |
| 24 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MALONE / 01/04/2012 | View document |
| 24 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR JOHN RYALL | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES | View document |
| 6 May 2015 | DIRECTOR APPOINTED MRS HELEN MALONE | View document |
| 28 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 6 YORK STREET LONDON W1U 6QD UNITED KINGDOM | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ADOPT ARTICLES 01/12/2010 | View document |
| 22 Oct 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 6 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 29 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MR DERMOT MCMAHON | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MR ANDREW MARK MOYES | View document |
| 18 Feb 2010 | SECRETARY APPOINTED MRS HELEN MALONE | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID O'CONNOR | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Feb 2010 | CURRSHO FROM 31/05/2009 TO 30/09/2008 | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 115 PARK STREET LONDON W1K 7DY UNITED KINGDOM | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE OLD LAUNDRY BRIDGE STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6DZ | View document |
| 19 Aug 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | SECTION 175(4)(B) CA 2006 03/12/2008 | View document |
| 21 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM EUROPA HOUSE 2ND FLOOR CHURCH STREET OLD ISLEWORTH MIDDLESEX TW7 6DA | View document |
| 18 Dec 2008 | SECRETARY APPOINTED DAVID O'CONNOR | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |