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B2 DESIGN LIMITED

Company number 03756232

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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)
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ New class of b shares 31/10/2013
30 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Dorothy Brook on 21 April 2010
04 May 2010 CH01 Director's details changed for Esther Barron on 21 April 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 21/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 21/04/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jun 2007 363s Return made up to 21/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Apr 2006 363s Return made up to 21/04/06; full list of members
13 May 2005 363s Return made up to 21/04/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
11 Jun 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003