BBY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 01/03/101 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ORCHID BRAILSFORD |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JIANFEI MA |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0927 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 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 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/06/076 June 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0725 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 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 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0620 April 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 |
| 20/04/0620 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 126 BROOM LANE ROTHERHAM SOUTH YORKSHIRE S60 3NP |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 04/03/994 March 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 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | Incorporation |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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