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B INVESTMENTS SOLUTIONS LIMITED

Company number 03340195

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AD01 Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 24 June 2011
01 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 29 October 2010
29 Oct 2010 AP04 Appointment of Inter. Gala Corporate Secretaries Limited as a secretary
29 Oct 2010 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
29 Oct 2010 TM01 Termination of appointment of Zenah Landman as a director
29 Oct 2010 AP01 Appointment of Mr David Richard Minnett as a director
29 Oct 2010 TM01 Termination of appointment of Buckingham Directors Limited as a director
26 Oct 2010 AAMD Amended accounts made up to 31 December 2009
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Ms. Zenah Landman as a director
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
28 Apr 2009 AA Accounts for a small company made up to 30 June 2008
30 Mar 2009 363a Return made up to 26/03/09; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
05 Apr 2008 363a Return made up to 26/03/08; full list of members
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 88(2)O Ad 04/04/97--------- £ si 4998@1