B & H WORLDWIDE LIMITED

Company number 02203311

Date	Type	Description	View / Download
03 Sep 2010	CH01	Director's details changed for Michael Stephen Holt on 31 August 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Peter John Buck on 31 August 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Keith Michael Leonard on 31 August 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Mark Bond on 31 August 2010	(2 pages)
16 Feb 2010	AP01	Appointment of Mr David John Bond as a director	(2 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
09 Sep 2009	288a	Director appointed peter john buck	(1 page)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
02 Sep 2009	190	Location of debenture register	(1 page)
02 Sep 2009	353	Location of register of members	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB	(1 page)
03 Jun 2009	288b	Appointment terminated director russell smith	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH	(1 page)
05 Jan 2009	288b	Appointment terminated director martyn hann	(1 page)
24 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
21 Aug 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Mar 2008	288c	Director and secretary's change of particulars / michael holt / 19/02/2008	(1 page)
10 Mar 2008	288c	Director's change of particulars / martyn hann / 19/02/2008	(1 page)
10 Mar 2008	288c	Director and secretary's change of particulars / michael holt / 19/02/2008	(1 page)
18 Dec 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
07 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
04 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)