B&H WORLDWIDE (HOLDINGS) LIMITED

Company number 02232679

Date	Type	Description	View / Download
08 Feb 2012	TM01	Termination of appointment of Martyn Hann as a director	(1 page)
13 Oct 2011	AP01	Appointment of Michael Stephen Holt as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Russell Allan Smith as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Martyn Stuart Hann as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Michael Robert Holloway as a director	(2 pages)
30 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AD01	Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 24 March 2011	(1 page)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
03 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
03 Sep 2010	CH01	Director's details changed for Mark Bond on 31 August 2010	(2 pages)
03 Jun 2010	SH02	Sub-division of shares on 24 March 2010	(5 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
12 Jan 2010	88(2)	Capitals not rolled up	(1 page)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
02 Sep 2009	353	Location of register of members	(1 page)
02 Sep 2009	190	Location of debenture register	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 137-143 high street sutton surrey SM1 1JH	(1 page)
24 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
21 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(20 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Mar 2008	288c	Secretary's change of particulars / michael holt / 19/02/2008	(1 page)
18 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(20 pages)
07 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
04 Sep 2007	395	Particulars of mortgage/charge	(3 pages)

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