B2 MEDIA LIMITED

Company number 04295394

Date	Type	Description	View / Download
23 Sep 2008	288c	Director's Change of Particulars / simon price / 23/09/2008 / HouseName/Number was: , now: flat 51,; Street was: 11 luis court, now: the quays concordia street; Area was: baildon, now: ; Post Town was: shipley, now: leeds; Region was: west yorkshire, now: ; Post Code was: BD17 5LJ, now: LS1 4ES; Country was: , now: united kingdom	(1 page)
02 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
09 Mar 2007	363a	Return made up to 27/09/06; full list of members	(4 pages)
08 Mar 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Director resigned	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 May 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 May 2006	395	Particulars of mortgage/charge	(5 pages)
17 May 2006	395	Particulars of mortgage/charge	(10 pages)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
31 Oct 2005	363s	Return made up to 27/09/05; full list of members	(8 pages)
11 Jan 2005	AA	Full accounts made up to 31 March 2004	(10 pages)