B3.CO.UK. LIMITED

Company number 03617861

Date	Type	Description	View / Download
13 Jul 2015	AP01	Appointment of Mr Alistair Hamilton as a director on 30 June 2015	(2 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(5 pages)
31 Jan 2014	AP01	Appointment of Mr Simon James Andrew Turner as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Robin Coombes as a director	(1 page)
31 Jan 2014	TM02	Termination of appointment of Robin Coombes as a secretary	(1 page)
13 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	(6 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
07 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
08 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH01	Director's details changed for Mr John Dyfrig Jones on 19 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Robin Coombes on 19 August 2010	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
23 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AD01	Registered office address changed from Castle Buildings Womanby Street Cardiff CF10 1RG on 21 October 2009	(1 page)
11 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
09 Sep 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
09 Sep 2008	288a	Director appointed mr john dyfrig jones	(1 page)
08 Sep 2008	288b	Appointment terminated director daniel sharpe	(1 page)
08 Sep 2008	288a	Secretary appointed robin coombes	(1 page)
08 Sep 2008	288b	Appointment terminated secretary daniel sharpe	(1 page)
10 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)