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B2B.STORE LTD

Company number 03956929

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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)
31 Jul 2009 288a Director and secretary appointed robert edward john mannion
23 Jul 2009 288b Appointment terminated secretary david ellis
23 Jul 2009 288b Appointment terminated director simon eustace-bland
20 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Apr 2009 288a Director appointed mr simon paul eustace-bland
24 Apr 2009 363a Return made up to 27/03/09; full list of members
24 Apr 2009 288b Appointment terminated director simon berry
16 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
14 Apr 2008 363a Return made up to 27/03/08; full list of members
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288a New secretary appointed
14 May 2007 363a Return made up to 27/03/07; full list of members
21 Dec 2006 AA Accounts for a dormant company made up to 31 August 2006
27 Mar 2006 363a Return made up to 27/03/06; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
18 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
23 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
01 Apr 2004 363s Return made up to 27/03/04; full list of members
20 Sep 2003 288a New secretary appointed
20 Sep 2003 288b Secretary resigned
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003 363s Return made up to 27/03/03; full list of members
12 Dec 2002 AA Accounts for a dormant company made up to 31 August 2002
24 Apr 2002 363s Return made up to 27/03/02; full list of members