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B15 LIMITED

Company number 06073794

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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)
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/03/07
02 Aug 2007 395 Particulars of mortgage/charge
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
16 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 288b Director resigned
10 May 2007 288b Director resigned
09 May 2007 SA Statement of affairs
09 May 2007 MISC F882 ad 030407 60000000SHARES@£1
04 May 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 353 Location of register of members
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
23 Apr 2007 CERT15 Certificate of reduction of issued capital
23 Apr 2007 OC138 Reduction of iss capital and minute (oc)
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital