- Company Overview for 2BUY1CLICK LIMITED (04038457)
- Filing history for 2BUY1CLICK LIMITED (04038457)
- People for 2BUY1CLICK LIMITED (04038457)
- More for 2BUY1CLICK LIMITED (04038457)
| 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) |
|---|---|---|---|
| 14 Aug 2015 | CH03 | Secretary's details changed for Aleksandra Ristic on 21 July 2015 | |
| 08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Apr 2015 | AD01 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 09 Aug 2011 | AP03 | Appointment of Aleksandra Ristic as a secretary | |
| 09 Aug 2011 | TM02 | Termination of appointment of Lyndon Wright as a secretary | |
| 06 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 27 Jan 2011 | TM01 | Termination of appointment of Hendrik Koopmans as a director | |
| 18 Aug 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Lyndon Jamie Wright on 21 July 2010 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 28 Jul 2009 | 363a | Return made up to 21/07/09; full list of members | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 06 Aug 2008 | 363a | Return made up to 21/07/08; full list of members | |
| 26 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 30 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 Aug 2007 | 363a | Return made up to 21/07/07; full list of members | |
| 09 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 |