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FIRST B2B LIMITED

Company number 04024845

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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)
24 Jul 2006 288a New director appointed
24 Jul 2006 363a Return made up to 30/06/06; full list of members
24 Jul 2006 288b Secretary resigned
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 288b Director resigned
14 Jul 2005 363s Return made up to 30/06/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 30/06/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer + subdiv 05/01/04
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
25 Jul 2002 363s Return made up to 30/06/02; full list of members
31 May 2002 CERTNM Company name changed e-progress LIMITED\certificate issued on 31/05/02
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Oct 2001 88(2)R Ad 27/06/01--------- £ si 200@.1 £ si 1000@.01
18 Oct 2001 363s Return made up to 30/06/01; full list of members
10 Oct 2001 287 Registered office changed on 10/10/01 from: tapton park innovation centre brimington road tapton chesterfield derbyshire S41 0TZ
10 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name