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B3 DESIGNERS LIMITED

Company number 04526633

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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)
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 CH01 Director's details changed for Mark Bithrey on 7 April 2014
24 Apr 2014 CH01 Director's details changed for Mrs Caroline Bithrey on 7 April 2014
24 Apr 2014 AD01 Registered office address changed from Studio 3 51 Derbyshire Street London E2 6HQ on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Mark Bithrey on 7 April 2014
25 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10
19 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Dec 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 10
20 Dec 2012 AP01 Appointment of Mrs Caroline Bithrey as a director
14 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Oct 2010 AAMD Amended accounts made up to 30 September 2008
12 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Sep 2008 363a Return made up to 04/09/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 363a Return made up to 04/09/07; full list of members
21 Dec 2006 363a Return made up to 04/09/06; full list of members