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B3 MEDIA

Company number 04043542

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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)
17 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	CH01	Director's details changed for Mr Marc Boothe on 15 January 2016	View PDF Director's details changed for Mr Marc Boothe on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CH03	Secretary's details changed for Jackie Nguyen on 15 January 2016	View PDF Secretary's details changed for Jackie Nguyen on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	CH01	Director's details changed for Jeanne Nguyen on 15 January 2016	View PDF Director's details changed for Jeanne Nguyen on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CH01	Director's details changed for Jackie Nguyen on 15 January 2016	View PDF Director's details changed for Jackie Nguyen on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 26 July 2015 no member list	View PDF Annual return made up to 26 July 2015 no member list - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AR01	Annual return made up to 26 July 2014 no member list	View PDF Annual return made up to 26 July 2014 no member list - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AR01	Annual return made up to 26 July 2013 no member list	View PDF Annual return made up to 26 July 2013 no member list - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 26 July 2012 no member list	View PDF Annual return made up to 26 July 2012 no member list - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	CH01	Director's details changed for Jeanne Nguyen on 30 August 2011	View PDF Director's details changed for Jeanne Nguyen on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 26 July 2011 no member list	View PDF Annual return made up to 26 July 2011 no member list - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AR01	Annual return made up to 26 July 2010 no member list	View PDF Annual return made up to 26 July 2010 no member list - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	363a	Annual return made up to 26/07/09	View PDF Annual return made up to 26/07/09 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	363s	Annual return made up to 26/07/07 363(287) ‐ Registered office changed on 14/01/09 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 26/07/07 363(287) ‐ Registered office changed on 14/01/09 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	363s	Annual return made up to 26/07/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 26/07/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)

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