BBH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | APPLICATION FOR STRIKING-OFF |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 12/12/2012 |
| 12/12/1212 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 12/12/2012 |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED CLIVE HARRY PITT |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED RICHARD MARK ASHCROFT |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED NAFEES ARIF |
| 06/07/106 July 2010 | AUDITOR'S RESIGNATION |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/12/095 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE PIERCE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PRINSLOO / 04/12/2009 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 04/12/2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON |
| 08/03/088 March 2008 | DIRECTOR APPOINTED EUGENE PRINSLOO |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 27/02/0827 February 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/03/06 |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/052 February 2005 | COMPANY NAME CHANGED INHOCO 4075 LIMITED CERTIFICATE ISSUED ON 02/02/05 |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | Incorporation |
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