BBX TECHNOLOGY LIMITED

Company number 07064042 ·

Dissolved

23 filings

Date Filing
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
18 Nov 2013 SAIL ADDRESS CHANGED FROM: · C/O RICKERBYS LLP · ELLENBOROUGH HOUSE WELLINGTON STREET · CHELTENHAM · GLOUCESTERSHIRE · GL50 1YD · ENGLAND View document
18 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Mar 2013 CURRSHO FROM 30/06/2013 TO 31/03/2013 View document
7 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 Jan 2012 Annual return made up to 2 November 2011 with full list of shareholders View document
3 Jan 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
15 Nov 2010 SAIL ADDRESS CREATED View document
15 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYSON View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATKIN View document
11 Aug 2010 DIRECTOR APPOINTED MR COLIN ROY SHED View document
11 Aug 2010 DIRECTOR APPOINTED MR JOHN BOWLER View document
14 Jun 2010 CURRSHO FROM 30/11/2010 TO 30/06/2010 View document
25 May 2010 DIRECTOR APPOINTED WILLIAM BATKIN View document
25 May 2010 DIRECTOR APPOINTED ANDREW JOHN RAYSON View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES View document
2 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document