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B2B INTERNATIONAL LTD

Company number 03232238

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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)
29 Aug 2017 CH01 Director's details changed for Julia Cupman on 17 July 2017
13 Feb 2017 CH01 Director's details changed for Oliver Truman on 13 February 2017
09 Nov 2016 AD01 Registered office address changed from Bramhall House 14 Ack Lane East Bramhall Stockport Cheshire SK7 2BY to Euston Tower Floor 33 286 Euston Road London NW1 3DP on 9 November 2016
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Jul 2016 CH01 Director's details changed for Paul Nicholas Hague on 13 July 2016
19 Jul 2016 CH01 Director's details changed for Nicholas Hague on 13 July 2016
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 829
07 Jul 2015 AD01 Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Bramhall House 14 Ack Lane East Bramhall Stockport Cheshire SK7 2BY on 7 July 2015
06 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 829
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 791
19 Jul 2013 CH01 Director's details changed for Oliver Truman on 17 July 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 CH01 Director's details changed for Matthew Harrison on 7 September 2011
13 Sep 2011 CH03 Secretary's details changed for Matthew Harrison on 7 September 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Oliver Truman as a director
27 Apr 2011 AP01 Appointment of Julia Cupman as a director
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 791
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders