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B INVESTMENT LIMITED

Company number 04709199

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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)
26 May 2010 AAMD Amended accounts made up to 31 March 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 24/03/09; full list of members
17 Apr 2009 AAMD Amended accounts made up to 31 March 2008
27 Feb 2009 288a Secretary appointed gac secretary LIMITED
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 24/03/08; full list of members
16 Jul 2008 288b Appointment terminated secretary regent secretarial LIMITED
07 Apr 2008 AAMD Amended accounts made up to 31 March 2007
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Sep 2007 288a New director appointed
19 Jul 2007 287 Registered office changed on 19/07/07 from: unit 3 8TH floor ellerman house 12-20 camomile street london EC3A 7PT
11 Jul 2007 287 Registered office changed on 11/07/07 from: 161 cleveland way great ashby stevenage hertfordshire SG1 6BU
04 Jun 2007 88(2)R Ad 26/05/06--------- £ si 1@1=1
04 Jun 2007 363a Return made up to 24/03/07; full list of members
04 Jun 2007 123 Nc inc already adjusted 24/03/03
04 Jun 2007 288b Director resigned
18 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
13 Jun 2006 363s Return made up to 24/03/06; full list of members
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 288a New director appointed
31 May 2006 AA Accounts for a dormant company made up to 31 March 2005
26 May 2006 CERTNM Company name changed frencheap LTD\certificate issued on 26/05/06