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B15 GROUP LIMITED

Company number 06250176

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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)
20 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 33 pages (33 pages)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 34 pages (34 pages)
05 Jan 2010	CH01	Director's details changed for Richard Alan Pym on 5 January 2010	View PDF Director's details changed for Richard Alan Pym on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Alister Gerard Wormsley on 12 November 2009	View PDF Director's details changed for Alister Gerard Wormsley on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for David John Harwood on 9 November 2009	View PDF Secretary's details changed for David John Harwood on 9 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Joseph Leo Mckee on 9 November 2009	View PDF Director's details changed for Joseph Leo Mckee on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Giles Matthew Oliver David on 9 November 2009	View PDF Director's details changed for Giles Matthew Oliver David on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 34 pages (34 pages)
23 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
23 Jun 2009	88(2)	Ad 15/12/08\gbp si 5546@0.01=55.46\gbp ic 66504.54/66560\	View PDF Ad 15/12/08\gbp si 5546@0.01=55.46\gbp ic 66504.54/66560\ - link opens in a new window - 1 page (1 page)
23 Jun 2009	288c	Director's change of particulars / joseph mckee / 01/06/2009	View PDF Director's change of particulars / joseph mckee / 01/06/2009 - link opens in a new window - 1 page (1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/10/2008	View PDF Resolutions RES13 ‐ Company business 01/10/2008 - link opens in a new window - 10 pages (10 pages)
08 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 32 pages (32 pages)
09 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 9 pages (9 pages)
09 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP	View PDF Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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