B SHOP LTD

Company number 00745673

Date	Type	Description	View / Download
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
02 May 2007	363s	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 02/05/07	(7 pages)
02 May 2007	288a	New director appointed	(2 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: crown house suite 420 72 hammersmith road london W14 8TH	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
12 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06	(8 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
30 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Mar 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)