B & B Secretaries Ltd was founded on 05 May 2004, it's status at Companies House is "Active". The current directors of the business are De La Porte, Rene, B & B Gmbh Limited, Kontrex Participation Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KONTREX PARTICIPATION LIMITED | 05 May 2004 | 05 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE LA PORTE, Rene | 15 July 2009 | 16 December 2009 | 1 |
| B & B GMBH LIMITED | 01 June 2004 | 16 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| PSC04 - N/A | 23 December 2018 | |
| CS01 - N/A | 23 December 2018 | |
| AD01 - Change of registered office address | 23 December 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA01 - Change of accounting reference date | 08 May 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AD01 - Change of registered office address | 21 August 2016 | |
| AR01 - Annual Return | 15 May 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| SH01 - Return of Allotment of shares | 16 September 2013 | |
| SH01 - Return of Allotment of shares | 15 September 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 05 June 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AP01 - Appointment of director | 18 May 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 12 January 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| NEWINC - New incorporation documents | 05 May 2004 |
