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B@1 LIMITED

Company number 03998892

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
27 Jun 2011	TM01	Termination of appointment of Paul Hutchins as a director	View PDF Termination of appointment of Paul Hutchins as a director - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
23 Jul 2010	CH01	Director's details changed for Mr Stuart David Roberts on 23 July 2010	View PDF Director's details changed for Mr Stuart David Roberts on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Mark Christopher Johnson on 23 July 2010	View PDF Director's details changed for Mr Mark Christopher Johnson on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Paul Raymond Hutchins on 23 July 2010	View PDF Director's details changed for Mr Paul Raymond Hutchins on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Sir John Lionel Beckwith on 23 July 2010	View PDF Director's details changed for Sir John Lionel Beckwith on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH03	Secretary's details changed for Mr Stuart David Roberts on 23 July 2010	View PDF Secretary's details changed for Mr Stuart David Roberts on 23 July 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2010	CH01	Director's details changed for Mr Paul Raymond Hutchins on 22 May 2010	View PDF Director's details changed for Mr Paul Raymond Hutchins on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
23 Jul 2009	288c	Director and secretary's change of particulars / stuart roberts / 08/05/2009	View PDF Director and secretary's change of particulars / stuart roberts / 08/05/2009 - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
30 May 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	288a	Secretary appointed mr stuart roberts	View PDF Secretary appointed mr stuart roberts - link opens in a new window - 1 page (1 page)
29 Feb 2008	288b	Appointment terminated director colin castlelino	View PDF Appointment terminated director colin castlelino - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment terminated secretary colin castlelino	View PDF Appointment terminated secretary colin castlelino - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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