BBH DEVELOPMENTS LIMITED
Company number 05299017 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 12/12/2012 | View document |
| 12 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 12/12/2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 12/12/2012 | View document |
| 12 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM · NORTH SUITE 1ST FLOOR · PARK LORNE · 111 PARK ROAD · LONDON · NW8 7JL | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED CLIVE HARRY PITT | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED RICHARD MARK ASHCROFT | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED NAFEES ARIF | View document |
| 6 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE PIERCE / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PRINSLOO / 04/12/2009 | View document |
| 4 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 04/12/2009 | View document |
| 7 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED EUGENE PRINSLOO | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | View document |
| 27 Feb 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: · CLIVE HOUSE · OLD BREWERY MEWS · HAMPSTEAD · LONDON NW3 1PZ | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/03/06 | View document |
| 6 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: · 150 ALDERSGATE STREET · LONDON · EC1A 4EJ | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2005 | COMPANY NAME CHANGED · INHOCO 4075 LIMITED · CERTIFICATE ISSUED ON 02/02/05 | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2004 | Incorporation | View document |