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B2B INTERNET SOLUTIONS LIMITED

Company number 04061970

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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)
21 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	MR01	Registration of charge 040619700001, created on 20 November 2014	View PDF Registration of charge 040619700001, created on 20 November 2014 - link opens in a new window - 8 pages (8 pages)
24 Oct 2014	CH01	Director's details changed for Jill Elizabeth Owen on 8 October 2014	View PDF Director's details changed for Jill Elizabeth Owen on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CH03	Secretary's details changed for Jill Elizabeth Owen on 8 October 2014	View PDF Secretary's details changed for Jill Elizabeth Owen on 8 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	CH01	Director's details changed for Michael Owen on 8 October 2014	View PDF Director's details changed for Michael Owen on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	CH01	Director's details changed for Michael Owen on 20 September 2013	View PDF Director's details changed for Michael Owen on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Jill Elizabeth Owen as a director	View PDF Appointment of Jill Elizabeth Owen as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	CH03	Secretary's details changed for Jill Elizabeth Owen on 20 September 2013	View PDF Secretary's details changed for Jill Elizabeth Owen on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Michael Owen on 20 September 2013	View PDF Director's details changed for Michael Owen on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)

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B2B INTERNET SOLUTIONS LIMITED

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