O.C. TANNER LIMITED

Company number 04176737

Date	Type	Description	View / Download
12 Sep 2005	CERTNM	Company name changed B2B initiatives LIMITED\certificate issued on 12/09/05	(2 pages)
20 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	363a	Return made up to 09/03/05; full list of members	(9 pages)
25 Apr 2005	353	Location of register of members	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
09 Jun 2004	MISC	Recind 882 900 ord £1 01/05/01	(2 pages)
26 May 2004	88(2)R	Ad 01/05/01--------- £ si 94@1	(2 pages)
25 May 2004	88(2)R	Ad 14/05/04--------- £ si 160000@1=160000 £ ic 95/160095	(2 pages)
25 May 2004	123	Nc inc already adjusted 11/05/04	(1 page)
25 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288a	New secretary appointed	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
21 Apr 2004	AUD	Auditor's resignation	(1 page)
19 Apr 2004	88(2)R	Ad 31/03/03--------- £ si 94905@1	(2 pages)
31 Mar 2004	363s	Return made up to 09/03/04; full list of members	(7 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
14 Sep 2003	287	Registered office changed on 14/09/03 from: 15 seagry road wanstead london E11 2NG	(1 page)

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