B2B AUCTIONS LTD

Company number 04685449

Date	Type	Description	View / Download
12 Jan 2007	288a	New secretary appointed	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
11 Dec 2006	88(2)R	Ad 11/12/06--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288b	Director resigned	(1 page)
23 Mar 2006	363a	Return made up to 04/03/06; full list of members	(3 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
29 Mar 2005	363s	Return made up to 04/03/05; full list of members	(8 pages)
04 Mar 2005	123	Nc inc already adjusted 16/02/05	(1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2005	395	Particulars of mortgage/charge	(2 pages)
11 Jan 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	363s	Return made up to 04/03/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
26 Sep 2003	88(3)	Particulars of contract relating to shares	(3 pages)
26 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2003	123	£ nc 100/1000 05/06/03	(1 page)
13 Jun 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)

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