B2BSG SOLUTIONS LTD

Company number 03898148

Date	Type	Description	View / Download
25 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
14 Apr 2016	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 April 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	(5 pages)
15 Dec 2015	CH01	Director's details changed for Mr Stephen King on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mrs Nicola Catherine Coote on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Colin Andrew Samuel Warnock on 1 December 2015	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
08 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(7 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(7 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
14 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012	(18 pages)
16 Apr 2013	AP01	Appointment of Mr Colin Andrew Samuel Warnock as a director	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mrs Nicola Catherine Coote on 13 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Stephen King on 13 March 2013	(2 pages)
23 Jan 2013	AD01	Registered office address changed from , 5 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT on 23 January 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/05/2013	(7 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Oct 2012	AP01	Appointment of Mr Stephen King as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mrs Nicola Catherine Coote as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Jeremy Davies as a director	(1 page)