The British Bulgarian Chamber Of Commerce

Company Name	The British Bulgarian Chamber Of Commerce
Company Status	Dissolved
Company Number	02807450
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 April 1993(31 years, 1 month ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Ivan Stancioff
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	17 August 1995(2 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 24 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Cresswell Place London SW10 9RB

Director Name	Mr Donald Robinson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(8 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Scalby Mills Road Scarborough North Yorkshire YO12 6RP

Director Name	Mr Svilen Apostolov Spasov
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	24 March 2009(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2012)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	Apartment 1 Floor 1 Felix Kantix Street No 1 Varna Varna 9002 Foreign

Director Name	Mr Andrew Peirson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2012)
Role	Chartered Surveyor
Country of Residence	Bulgaria
Correspondence Address	5 Lege Sofia 1000

Director Name	Mr Richard Edward Clegg
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 July 2012)
Role	Lawyer
Country of Residence	Bulgaria
Correspondence Address	29 Rainbow Plaza Atanas Dukov Street Sofia 1407 Bulgaria

Director Name	Philip John Burley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Accountant/Director
Correspondence Address	Flat 3 Avondale Court 1204 Bristol Road South Northfield Birmingham West Midlands B31 2TJ

Director Name	Dimitar Georgiev
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 Ennerdale Avenue Dunstable Bedfordshire LU6 3AR

Director Name	Dr George Elias Assousa
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 23, 46 Upper Grosvenor Street London W1K 2NW

Director Name	Noshir Dinshaw Adenwalla
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Consultant
Correspondence Address	25 Palace Court London W2 4LP

Director Name	Barrie Peter Jarvis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1995)
Role	Manager
Correspondence Address	2 Savages Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9RL

Director Name	Ann Margaret House
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1996)
Role	Oil Company Executive
Correspondence Address	74 Trotsworth Court Christchurch Road Virginia Water Surrey GU25 4AH

Director Name	Ms Veronica Alison Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1995)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG

Director Name	Mr Alan Levison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Foxley House Manor Wood Gate Henley On Thames Oxfordshire RG9 3BY

Director Name	Jane Hibbert-Nicolov
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 1997)
Role	Executive Dir
Correspondence Address	96a Hanley Road London N4 3DW

Director Name	Mr Ralph Richard Land
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 November 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Alder Lodge London SW6 6NP

Director Name	Tom Kelley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	Dromore Castle Kildimo Co.Limerick Ireland Irish

Director Name	Timothy Richard Leighton Gorin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 February 2002)
Role	Export Promoter
Correspondence Address	Cae Fron Rhyd Y Meudwy Ruthin Denbighshire LL15 2SU Wales

Director Name	Nadka Stoyanova Gouneva
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2000)
Role	Executive Director
Correspondence Address	37c Ashchurch Park Villas London W12 9SP

Director Name	Michael Julian Carbine
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	31 Fremantle Road High Wycombe Buckinghamshire HP13 7PQ

Director Name	Mrs Christine Avril Booth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Brackenhill Lane Bromley Kent BR1 4AJ

Director Name	Mr Keith Charles Burrell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(7 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hatherley Court Hatherley Court Road Cheltenham GL51 6EA Wales

Director Name	Mr Raymond Charles Kingsland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(7 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW

Director Name	Mr Nikolai Tsvetanov Bozhilov
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	14 June 2001(8 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2011)
Role	Business Ececutive
Country of Residence	Bulgaria
Correspondence Address	9 Michail Koloni Street Varna Bg9000 Foreign

Director Name	Raymond Stuart Hilditch
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2003)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	8 Link Way Richmond Surrey TW10 7QT

Director Name	David Fraser Archer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(9 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vaila Keithhall Aberdeen AB1 0NB Scotland

Secretary Name	Nicholas Johnson
Nationality	British
Status	Resigned
Appointed	04 February 2003(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 February 2004)
Role	Company Director
Correspondence Address	124 Bedford Court Mansions Adeline Place London WC1H 3AB

Director Name	Henry Robert Atkinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 July 2005)
Role	Education
Correspondence Address	6 Howden Street London SE15 4LB

Director Name	Nicholas Johnson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2007)
Role	Lawyer
Correspondence Address	75c Cornwall Gardens London SW7 4AZ

Director Name	Mr Rosen Velkov Kosturkov
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	25 February 2004(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Secretary Name	Nicholas Johnson
Nationality	British
Status	Resigned
Appointed	06 June 2005(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Role	Company Director
Correspondence Address	75c Cornwall Gardens London SW7 4AZ

Director Name	Raymond Stuart Hilditch
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2007)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	8 Link Way Richmond Surrey TW10 7QT

Secretary Name	Mr Steven Glen Sprague
Nationality	British
Status	Resigned
Appointed	10 July 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Walcot Square London SE11 4UB

Secretary Name	Mrs Christine Avril Booth
Status	Resigned
Appointed	08 October 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	32 Bracken Hill Lane Bromley Kent BR1 4AJ

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2005)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Location

Registered Address	Black Sea House 72 Wilson Street London EC2A 2DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,638
Net Worth	£17,681
Cash	£17,995
Current Liabilities	£850

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Application to strike the company off the register (3 pages)
29 March 2012	Application to strike the company off the register (3 pages)
30 June 2011	Termination of appointment of Nikolai Bozhilov as a director (1 page)
30 June 2011	Termination of appointment of Julian Mathews as a director (1 page)
30 June 2011	Termination of appointment of Raymond Kingsland as a director (1 page)
30 June 2011	Termination of appointment of Christine Booth as a director (1 page)
30 June 2011	Termination of appointment of David Archer as a director (1 page)
30 June 2011	Termination of appointment of Nikolai Bozhilov as a director (1 page)
30 June 2011	Termination of appointment of Julian Mathews as a director (1 page)
30 June 2011	Termination of appointment of Christine Booth as a secretary (1 page)
30 June 2011	Termination of appointment of Christine Booth as a director (1 page)
30 June 2011	Termination of appointment of Christine Booth as a secretary (1 page)
30 June 2011	Termination of appointment of Raymond Kingsland as a director (1 page)
30 June 2011	Termination of appointment of David Archer as a director (1 page)
25 May 2011	Termination of appointment of Rosen Kosturkov as a director (1 page)
25 May 2011	Termination of appointment of Rosen Kosturkov as a director (1 page)
30 March 2011	Appointment of Mr Richard Edward Clegg as a director (2 pages)
30 March 2011	Appointment of Mr Richard Edward Clegg as a director (2 pages)
21 March 2011	Annual return made up to 21 March 2011 no member list (12 pages)
21 March 2011	Annual return made up to 21 March 2011 no member list (12 pages)
2 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
2 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
2 June 2010	Termination of appointment of Keith Burrell as a director (1 page)
2 June 2010	Termination of appointment of Keith Burrell as a director (1 page)
7 May 2010	Director's details changed for Rosen Velkov Kosturkov on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Nikolai Tsvetanov Bozhilov on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Nikolai Tsvetanov Bozhilov on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Julian Mathews on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Rosen Velkov Kosturkov on 31 December 2009 (2 pages)
7 May 2010	Annual return made up to 21 March 2010 no member list (8 pages)
7 May 2010	Annual return made up to 21 March 2010 no member list (8 pages)
7 May 2010	Director's details changed for Mr Svilen Apostolov Spasov on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Julian Mathews on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Mr Svilen Apostolov Spasov on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Ivan Stancioff on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Ivan Stancioff on 31 December 2009 (2 pages)
21 April 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
21 April 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
2 April 2010	Termination of appointment of Steven Sprague as a director (1 page)
2 April 2010	Termination of appointment of Steven Sprague as a director (1 page)
22 March 2010	Appointment of Mr Andrew Peirson as a director (2 pages)
22 March 2010	Appointment of Mr Andrew Peirson as a director (2 pages)
4 December 2009	Termination of appointment of Stephen Muckett as a director (1 page)
4 December 2009	Termination of appointment of Stephen Muckett as a director (1 page)
1 December 2009	Director's details changed for Steven Glen Sprague on 8 October 2009 (2 pages)
1 December 2009	Appointment of Mrs Christine Avril Booth as a secretary (1 page)
1 December 2009	Termination of appointment of Steven Sprague as a secretary (1 page)
1 December 2009	Director's details changed for Steven Glen Sprague on 8 October 2009 (2 pages)
1 December 2009	Termination of appointment of Steven Sprague as a secretary (1 page)
1 December 2009	Appointment of Mrs Christine Avril Booth as a secretary (1 page)
1 December 2009	Director's details changed for Steven Glen Sprague on 8 October 2009 (2 pages)
8 July 2009	Director appointed julian mathews (2 pages)
8 July 2009	Director appointed julian mathews (2 pages)
1 April 2009	Director appointed mr svilen apostolov spasov (1 page)
1 April 2009	Director appointed mr svilen apostolov spasov (1 page)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
30 March 2009	Annual return made up to 21/03/09 (5 pages)
30 March 2009	Annual return made up to 21/03/09 (5 pages)
19 May 2008	Appointment terminated director stefka regelous (1 page)
19 May 2008	Appointment Terminated Director stefka regelous (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 March 2008	Annual return made up to 21/03/08 (5 pages)
21 March 2008	Annual return made up to 21/03/08 (5 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned;director resigned (1 page)
21 July 2007	Secretary resigned;director resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 April 2007	Annual return made up to 06/04/07 (3 pages)
10 April 2007	Annual return made up to 06/04/07 (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
6 April 2006	Annual return made up to 06/04/06 (3 pages)
6 April 2006	Location of register of members (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Annual return made up to 06/04/06 (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Director's particulars changed (1 page)
22 March 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
22 March 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: fourth floor atlas house 1 king street london EC2V 8AU (1 page)
29 June 2005	Registered office changed on 29/06/05 from: fourth floor atlas house 1 king street london EC2V 8AU (1 page)
29 June 2005	New secretary appointed (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 April 2005	Annual return made up to 06/04/05 (9 pages)
12 April 2005	Annual return made up to 06/04/05 (9 pages)
26 July 2004	Memorandum and Articles of Association (12 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2004	Memorandum and Articles of Association (12 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 April 2004	Annual return made up to 06/04/04 363(353) ‐ Location of register of members address changed (9 pages)
16 April 2004	Annual return made up to 06/04/04 (9 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (3 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: po box 123 bracken hill lane bromley kent BR1 4ZX (1 page)
8 March 2004	Registered office changed on 08/03/04 from: po box 123 bracken hill lane bromley kent BR1 4ZX (1 page)
8 March 2004	New director appointed (4 pages)
8 March 2004	New director appointed (4 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (1 page)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
14 April 2003	Annual return made up to 06/04/03 (8 pages)
14 April 2003	Annual return made up to 06/04/03 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Location of register of members (1 page)
19 February 2003	Location of register of members (1 page)
19 February 2003	Registered office changed on 19/02/03 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
21 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 May 2002	Annual return made up to 06/04/02 (7 pages)
9 May 2002	Annual return made up to 06/04/02 363(288) ‐ Director resigned (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Annual return made up to 06/04/01 363(353) ‐ Location of register of members address changed (5 pages)
30 April 2001	Annual return made up to 06/04/01 (5 pages)
30 April 2001	New director appointed (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
8 December 2000	Registered office changed on 08/12/00 from: 10 charles ii street st jamess square london SW1Y 4AA (1 page)
8 December 2000	Registered office changed on 08/12/00 from: 10 charles ii street st jamess square london SW1Y 4AA (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: 186-188 queens gate london SW7 5HL (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 186-188 queens gate london SW7 5HL (1 page)
19 May 2000	Accounts made up to 30 June 1999 (9 pages)
19 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Location of register of members (1 page)
2 May 2000	Location of register of members (1 page)
2 May 2000	Annual return made up to 06/04/00 (6 pages)
2 May 2000	Annual return made up to 06/04/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
16 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
7 May 1999	Annual return made up to 06/04/99 (6 pages)
7 May 1999	Annual return made up to 06/04/99 (6 pages)
20 April 1998	Annual return made up to 06/04/98 (6 pages)
20 April 1998	Annual return made up to 06/04/98 (6 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (12 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (12 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
4 May 1997	Annual return made up to 06/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Auditor's resignation (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Full accounts made up to 30 June 1996 (8 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Auditor's resignation (1 page)
4 May 1997	Annual return made up to 06/04/97 (6 pages)
4 May 1997	Accounts made up to 30 June 1996 (8 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
3 May 1996	Annual return made up to 06/04/96 (8 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1996	Accounts made up to 30 June 1995 (10 pages)
3 May 1996	Annual return made up to 06/04/96 363(288) ‐ Director resigned (8 pages)
3 October 1995	New director appointed (2 pages)
26 May 1995	Annual return made up to 06/04/95 (8 pages)
26 May 1995	Annual return made up to 06/04/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
6 April 1993	Incorporation (38 pages)

The British Bulgarian Chamber Of Commerce

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