B1.COM LIMITED

03919040
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON ENGLAND NW1 7QP

Documents

Documents
Date Category Description Pages
13 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
02 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2013 officers Appointment of director (Matthew Lloyd Griffiths) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Michael Wrigley) 1 Buy now
25 Jan 2013 annual-return Annual Return 3 Buy now
17 Jul 2012 officers Termination of appointment of director (Michael Wrigley) 1 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Jillian Walton) 1 Buy now
01 Mar 2012 officers Appointment of director (Mr Ignacio Cabezon Pinilla) 2 Buy now
01 Mar 2012 officers Termination of appointment of director 1 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
15 Feb 2012 accounts Annual Accounts 2 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2011 accounts Annual Accounts 2 Buy now
04 Feb 2011 annual-return Annual Return 3 Buy now
04 Feb 2011 officers Appointment of director (Mr Michael Thomas Wrigley) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Steven Elliott) 1 Buy now
19 Feb 2010 officers Appointment of director (Mr Steven John Elliott) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Steven Elliott) 1 Buy now
17 Feb 2010 accounts Annual Accounts 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Jillian Frances Walton) 1 Buy now
17 Feb 2010 officers Appointment of director (Mr Steven John Elliott) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Roderick Banner) 1 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
18 Feb 2009 accounts Annual Accounts 2 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
18 Feb 2008 accounts Annual Accounts 2 Buy now
28 Jan 2008 annual-return Return made up to 31/12/07; no change of members 6 Buy now
28 Feb 2007 accounts Annual Accounts 1 Buy now
27 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
27 Jan 2007 officers New secretary appointed 2 Buy now
27 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
27 Jan 2006 accounts Annual Accounts 1 Buy now
16 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
25 Jan 2005 accounts Annual Accounts 1 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
15 Jan 2004 accounts Annual Accounts 1 Buy now
09 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
08 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 1 Buy now
23 May 2002 accounts Annual Accounts 1 Buy now
11 Feb 2002 annual-return Return made up to 03/02/02; full list of members 6 Buy now
23 Aug 2001 accounts Annual Accounts 1 Buy now
23 Aug 2001 resolution Resolution 1 Buy now
17 Apr 2001 annual-return Return made up to 03/02/01; full list of members 6 Buy now
24 Mar 2000 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
17 Mar 2000 capital Ad 03/02/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Feb 2000 officers New director appointed 2 Buy now
24 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
24 Feb 2000 officers Director resigned 1 Buy now
24 Feb 2000 officers Secretary resigned 1 Buy now
24 Feb 2000 address Registered office changed on 24/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
03 Feb 2000 incorporation Incorporation Company 14 Buy now