- Company Overview for B@1 LIMITED (03998892)
- Filing history for B@1 LIMITED (03998892)
- People for B@1 LIMITED (03998892)
- More for B@1 LIMITED (03998892)
| 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) |
|---|---|---|---|
| 25 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 28 Jan 2015 | AP01 | Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
|
|
| 21 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 27 Jun 2011 | TM01 | Termination of appointment of Paul Hutchins as a director | |
| 20 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr Stuart David Roberts on 23 July 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr Mark Christopher Johnson on 23 July 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr Paul Raymond Hutchins on 23 July 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Sir John Lionel Beckwith on 23 July 2010 | |
| 23 Jul 2010 | CH03 | Secretary's details changed for Mr Stuart David Roberts on 23 July 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 18 Jun 2010 | AD02 | Register inspection address has been changed | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr Paul Raymond Hutchins on 22 May 2010 | |
| 27 Nov 2009 | AA | Full accounts made up to 30 June 2009 | |
| 23 Jul 2009 | 288c | Director and secretary's change of particulars / stuart roberts / 08/05/2009 | |
| 27 May 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 23 Jan 2009 | AA | Full accounts made up to 30 June 2008 | |
| 30 May 2008 | 363a | Return made up to 22/05/08; full list of members | |
| 29 Feb 2008 | 288a | Secretary appointed mr stuart roberts |