B3 TECHNOLOGIES LIMITED

Company number 02739848

Date	Type	Description	View / Download
05 Mar 2008	288a	Director appointed john joseph minett	(2 pages)
05 Mar 2008	288a	Secretary appointed john edward allen	(2 pages)
05 Mar 2008	288b	Appointment terminated director andrew smith	(1 page)
03 Dec 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
16 Nov 2006	288a	New secretary appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
17 Oct 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 80 brook street, mayfair, london, W1Y 2DD	(1 page)
01 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
07 Sep 2005	363s	Return made up to 14/08/05; full list of members	(6 pages)
03 May 2005	288a	New secretary appointed	(2 pages)
17 Mar 2005	288b	Director resigned	(1 page)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
24 Sep 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	363s	Return made up to 14/08/04; full list of members	(6 pages)
05 Aug 2004	288a	New director appointed	(1 page)
30 Jul 2004	288a	New director appointed	(3 pages)
14 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Aug 2003	363s	Return made up to 14/08/03; full list of members	(6 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Aug 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)