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B23 LIMITED

Company number 06138618

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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)
22 Mar 2012 CH01 Director's details changed for Michael Gregg Wilson Obe on 5 March 2012
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Andrew Ian Noakes on 5 March 2011
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 24 March 2010
23 Mar 2010 CH01 Director's details changed for John Roebuck on 1 October 2009
23 Mar 2010 CH03 Secretary's details changed for John Roebuck on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Michael Gregg Wilson Obe on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Andrew Ian Noakes on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Barbara Dana Broccoli Obe on 1 October 2009
03 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 363a Return made up to 05/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / michael wilson / 19/02/2008
22 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Apr 2008 363a Return made up to 05/03/08; full list of members
15 Apr 2008 353 Location of register of members
15 Apr 2008 190 Location of debenture register
15 Apr 2008 287 Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS
29 Mar 2007 88(2)R Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100
05 Mar 2007 NEWINC Incorporation