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B2BSG SOLUTIONS LTD

Company number 03898148

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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)
11 Oct 2012 TM01 Termination of appointment of Jose Lehmani as a director
11 Oct 2012 TM02 Termination of appointment of Caroline Lehmani as a secretary
09 Oct 2012 AP03 Appointment of Mrs Lorraine Elizabeth Young as a secretary
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2001
  • GBP 1,000
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jose Lehmani on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Jeremy Lawrie Davies on 1 October 2009
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 22/12/08; full list of members
19 Nov 2008 363a Return made up to 22/12/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 22/12/06; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363a Return made up to 22/12/05; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 22/12/04; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2004 363s Return made up to 22/12/03; no change of members