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22B.COM LTD

Company number 04048046

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
20 Aug 2012 TM02 Termination of appointment of Antony Pickard as a secretary
20 Aug 2012 AD01 Registered office address changed from 4 Mill Mill Green Lane Turvey Bedfordshire MK43 8EW England on 20 August 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 07/08/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 11 the clockhouse forty hill enfield london EN2 9EX
09 Feb 2009 287 Registered office changed on 09/02/2009 from flat 4 the mill mill green lane turvey bedfordshire MK43 8EW
09 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2009 363a Return made up to 07/08/08; full list of members
05 Jun 2008 363a Return made up to 07/08/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Jun 2007 363s Return made up to 07/08/06; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 2006 363s Return made up to 07/08/05; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: 30 garners road chalfont st peter buckinghamshire SL9 0EZ
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
01 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
26 Nov 2004 287 Registered office changed on 26/11/04 from: 43 codicote road welwyn hertfordshire AL6 9TT
26 Nov 2004 288b Secretary resigned;director resigned
26 Nov 2004 288a New secretary appointed