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Dato Capital United Kingdom

Bb Secretarial Services LTD

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Reports

Extended Company Report with Annual Accounts BB SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BB SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-03-31
Net Worth£5 0%
Shareholder's funds£5 0%

Details

Company type Private Limited Company, Dissolved
Company Number 05111220
Record last updated Monday, November 4, 2013 8:56:47 AM UTC
Official Address Beaumont House 47 Mount Pleasant London Wc1x0ae Holborn And Covent Garden
There are 7 companies registered at this street
Postal Code WC1X0AE
Sector Solicitors

Charts

Visits

BB SECRETARIAL SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 3, 2013 Annual return Annual return
Registry Apr 25, 2013 Change of registered office address Change of registered office address
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Change of particulars for director Change of particulars for director
Financials May 9, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 5111... Change of particulars for director 5111...
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Appointment of a woman Appointment of a woman
Registry Apr 26, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry Jun 11, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Financials Jul 5, 2006 Annual accounts 5111... Annual accounts 5111...
Registry Apr 26, 2006 Annual return Annual return
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Change of accounting reference date Change of accounting reference date
Registry May 12, 2005 Annual return Annual return
Registry May 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 19, 2004 Memorandum of association Memorandum of association
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Appointment of a director 5111... Appointment of a director 5111...
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Appointment of a director 5111... Appointment of a director 5111...
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2004 Change of name certificate Change of name certificate
Registry Jul 7, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jun 28, 2004 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Apr 26, 2004 Two appointments: 2 companies Two appointments: 2 companies

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