BBB (F&B) LIMITED — Filings & Documents (22)
Information sheet re S.746(2)
2022-12-23 · Other
Information sheet re S.745(2)(b)
2022-08-26 · Other
Information sheet re striking off of this company under consideration
2022-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-02 · Address Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)Amended document
2019-12-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-20 · Director/Secretary Change
(E)Amended document
2019-05-31 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-02-15 · Name Change
Certificate of Change of Name
2018-02-15 · Name Change
(E)Amended document
2018-01-12 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-14 · Director/Secretary Change
Certificate of Incorporation
2016-12-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-12 · Share Related
(E)Articles of Association
2016-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-23 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-26 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)Amended document | Other | 2019-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-20 | |
| (E)Amended document | Other | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-15 | |
| Certificate of Change of Name | Name Change | 2018-02-15 | |
| (E)Amended document | Other | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| Certificate of Incorporation | Incorporation | 2016-12-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-12 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-12 |
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