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OVERSEAS MARKETING BUSINESS LTD

Company number 04671676

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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)
13 Dec 2011 TM01 Termination of appointment of Paul Kerkhofs as a director
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Paul Kerkhofs on 28 February 2011
01 Mar 2011 AP01 Appointment of Mr Paul Kerkhofs as a director
28 Feb 2011 TM01 Termination of appointment of Stuart Poppleton as a director
28 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
24 Sep 2010 TM01 Termination of appointment of Ronald Chandler as a director
04 Jun 2010 CERTNM Company name changed b & b europe LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
04 Jun 2010 CONNOT Change of name notice
02 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Eikos International Ltd on 2 March 2010
24 Nov 2009 DS02 Withdraw the company strike off application
18 Nov 2009 AP01 Appointment of Mr Ronald Leslie Leonard Chandler as a director
18 Nov 2009 TM01 Termination of appointment of Ludovic Balatoni as a director
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
03 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 19/02/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 28 February 2008
14 Mar 2008 363a Return made up to 19/02/08; full list of members
07 Feb 2008 AA Total exemption full accounts made up to 28 February 2007
21 Aug 2007 287 Registered office changed on 21/08/07 from: 7-11 minerva road park royal london NW10 6HJ