B2B.STORE LTD

Company number 03956929

Date	Type	Description	View / Download
19 Feb 2013	CERTNM	Company name changed rnf solutions LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 2.770	(7 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
17 Dec 2012	CERTNM	Company name changed ruralnet LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2012	AP01	Appointment of Mr Michael Franz Mannion as a director	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ That the 2 ordinary shares of £1 in the present issued capital of the company which is credited as fully paid be subdivived into 2000 ordinary shares of £0.001 each 10/12/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Dec 2012	SH08	Change of share class name or designation	(2 pages)
17 Dec 2012	SH02	Sub-division of shares on 10 December 2012	(5 pages)
16 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
20 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
20 May 2011	AD02	Register inspection address has been changed from 5 Lower Cape Warwick CV34 5DP England	(1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
19 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2010	AD02	Register inspection address has been changed	(1 page)
19 May 2010	CH01	Director's details changed for Robert Edward John Mannion on 27 March 2010	(2 pages)
19 May 2010	AP03	Appointment of Mr Robert Edward John Mannion as a secretary	(1 page)
22 Apr 2010	TM02	Termination of appointment of Joanne Mitchell as a secretary	(2 pages)
06 Aug 2009	288b	Appointment terminated secretary robert mannion	(1 page)
06 Aug 2009	288a	Secretary appointed joanne mitchell	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from national rural enterprise centre stoneleigh park kenilworth warwickshire CV8 2RR	(1 page)