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C2B2 CONSULTING LIMITED

Company number 04563419

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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)
22 Oct 2008 363a Return made up to 15/10/08; full list of members
03 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363s Return made up to 15/10/07; full list of members
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 123 £ nc 1000/10000 11/07/07
14 Aug 2007 88(2)R Ad 11/07/07--------- £ si 998@1=998 £ ic 2/1000
02 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363s Return made up to 15/10/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Nov 2005 363s Return made up to 15/10/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 15/10/04; full list of members
22 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Oct 2003 288a New director appointed
13 Oct 2003 363s Return made up to 15/10/03; full list of members
10 Mar 2003 88(2)R Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Secretary resigned
15 Oct 2002 NEWINC Incorporation