B4U NETWORK (EUROPE) LIMITED

03707021
TRANSPUTEC HOUSE HEATHER PARK DRIVE WEMBLEY LONDON MIDDLESEX HA0 1SS

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Mr Ashok Shenoy) 2 Buy now
19 Nov 2024 officers Termination of appointment of director (Sanjay Agrawal) 1 Buy now
23 Aug 2024 accounts Annual Accounts 18 Buy now
14 Jun 2024 officers Termination of appointment of secretary (Raja Murugan Subramanian) 1 Buy now
30 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2023 accounts Annual Accounts 21 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2023 officers Termination of appointment of director (Christopher Peter Eaton) 1 Buy now
16 Feb 2023 officers Change of particulars for director (Mr Sanjay Agrawal) 2 Buy now
16 Feb 2023 officers Change of particulars for director (Mr Ishan Saksena) 2 Buy now
26 May 2022 accounts Annual Accounts 21 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 accounts Annual Accounts 20 Buy now
20 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Jul 2020 accounts Annual Accounts 19 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 19 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 24 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 24 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 26 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
01 Sep 2015 officers Appointment of director (Mr Ishan Saksena) 2 Buy now
29 Jun 2015 accounts Annual Accounts 19 Buy now
24 Apr 2015 officers Appointment of director (Mr Christopher Peter Eaton) 2 Buy now
30 Jan 2015 annual-return Annual Return 3 Buy now
29 Jan 2015 officers Termination of appointment of director (Anil Ramkumar Beriwal) 1 Buy now
12 Sep 2014 accounts Annual Accounts 19 Buy now
03 Apr 2014 officers Termination of appointment of director (Sunil Rohra) 1 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 21 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 20 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 officers Change of particulars for secretary (Raja Murugan Subramanian) 1 Buy now
09 Jun 2011 accounts Annual Accounts 20 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
10 Jun 2010 accounts Annual Accounts 22 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
09 Nov 2009 accounts Annual Accounts 23 Buy now
24 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
27 Jan 2009 capital Ad 30/06/08\gbp si 4500000@1=4500000\gbp ic 1500000/6000000\ 2 Buy now
12 Dec 2008 accounts Annual Accounts 25 Buy now
04 Sep 2008 officers Appointment terminated director devendra garg 1 Buy now
04 Sep 2008 officers Director appointed sanjay agrawal 2 Buy now
29 Feb 2008 annual-return Return made up to 28/01/08; full list of members 4 Buy now
09 Jan 2008 accounts Annual Accounts 24 Buy now
07 Feb 2007 accounts Annual Accounts 21 Buy now
07 Feb 2007 annual-return Return made up to 28/01/07; full list of members 7 Buy now
03 Feb 2007 officers Secretary resigned 1 Buy now
03 Feb 2007 officers New secretary appointed 2 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
03 Feb 2007 officers New director appointed 2 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
28 Feb 2006 annual-return Return made up to 28/01/06; full list of members 8 Buy now
05 Feb 2006 accounts Annual Accounts 20 Buy now
13 Dec 2005 auditors Auditors Resignation Company 1 Buy now
29 Mar 2005 annual-return Return made up to 28/01/05; full list of members 8 Buy now
31 Jan 2005 accounts Annual Accounts 18 Buy now
07 Apr 2004 annual-return Return made up to 28/01/04; full list of members 8 Buy now
02 Apr 2004 accounts Annual Accounts 20 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
30 May 2003 officers New director appointed 2 Buy now
21 May 2003 officers Director resigned 1 Buy now
25 Mar 2003 annual-return Return made up to 28/01/03; full list of members 7 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
02 Jul 2002 accounts Annual Accounts 17 Buy now
15 Jun 2002 officers New secretary appointed 2 Buy now
15 Jun 2002 officers Secretary resigned 1 Buy now
15 Jun 2002 officers Secretary resigned 1 Buy now
15 Jun 2002 address Registered office changed on 15/06/02 from: 35 vine street london EC3N 2AA 1 Buy now
12 Mar 2002 annual-return Return made up to 28/01/02; full list of members 7 Buy now
10 Jan 2002 accounts Annual Accounts 18 Buy now
03 Dec 2001 officers Secretary resigned 1 Buy now
03 Dec 2001 accounts Accounting reference date shortened from 30/06/01 to 31/03/01 1 Buy now
03 Dec 2001 officers New secretary appointed 2 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
06 Nov 2001 officers New director appointed 2 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
27 Mar 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers New director appointed 2 Buy now
27 Mar 2001 capital Ad 21/02/01--------- £ si 1000000@1=1000000 £ ic 500000/1500000 2 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
13 Feb 2001 annual-return Return made up to 28/01/01; full list of members 8 Buy now
07 Dec 2000 officers Director resigned 1 Buy now