BBY CONSULTING LIMITED
Company number 03721677 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2011 | STRUCK OFF AND DISSOLVED · 1 page | View document |
| 5 Oct 2010 | FIRST GAZETTE | View document |
| 1 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 · 6 pages | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ORCHID BRAILSFORD | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JIANFEI MA | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM HALLAM BUSINESS CENTRE STUBLEY LANE DRONFIELD DERBYSHIRE S18 1LS | View document |
| 13 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 OFFICE US5 UPPER SOUTH WING, ARMSTRONG HOUSE, 6 FIRST AVE,THE FINNINGLEY ESTATE, HAYFIELD LANE FINNINGLEY, DONCASTER DN9 3GA | View document |
| 21 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 US5 UPPER SOUTH WING ARMSTRONG HOUSE THE FINNINGLEY EST HAYFIELD, LANE FINNINGLEY DONCASTER DN9 3GA | View document |
| 20 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 126 BROOM LANE ROTHERHAM SOUTH YORKSHIRE S60 3NP | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 4 Mar 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 THE BRITANNIA SUITE ST JAMES BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FQ | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | Incorporation | View document |
| 26 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |