B2S (UK) LIMITED

Company number 03892477

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
14 Dec 2007	363a	Return made up to 07/12/07; full list of members	(5 pages)
15 Sep 2007	AA	Full accounts made up to 30 June 2007	(10 pages)
12 Jan 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
19 Dec 2006	363a	Return made up to 07/12/06; full list of members	(5 pages)
17 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
05 Jan 2006	363a	Return made up to 07/12/05; full list of members	(5 pages)
19 Dec 2005	288b	Director resigned	(1 page)
23 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
05 Jan 2005	363a	Return made up to 07/12/04; no change of members	(5 pages)
05 Jan 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	288c	Director's particulars changed	(1 page)
07 Oct 2004	123	Nc inc already adjusted 15/07/03	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share 15/07/03
07 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2004	363a	Return made up to 07/12/03; full list of members	(6 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 Oct 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)