- Company Overview for B 2 BUSINESS SYSTEMS LIMITED (04789382)
- Filing history for B 2 BUSINESS SYSTEMS LIMITED (04789382)
- People for B 2 BUSINESS SYSTEMS LIMITED (04789382)
- Charges for B 2 BUSINESS SYSTEMS LIMITED (04789382)
- More for B 2 BUSINESS SYSTEMS LIMITED (04789382)
| 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) |
|---|---|---|---|
| 10 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 27 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jun 2014 | CH01 | Director's details changed for Mr Peter Timothy Ryan on 4 February 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
| 28 Jan 2014 | MR01 | Registration of charge 047893820003 | |
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 14 Jun 2013 | AP01 | Appointment of Mr Peter Timothy Ryan as a director | |
| 24 Oct 2012 | TM01 | Termination of appointment of Neil Wilson as a director | |
| 28 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 10 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Sep 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from the digital document centre tenth avenue zone 3, deeside industrial estate, flintshire CH52UA | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 May 2009 | 288a | Director appointed neil wilson | |
| 14 Aug 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 08 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Jun 2007 | 363a | Return made up to 05/06/07; full list of members |