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B POSITIVE (UK) LIMITED

Company number 04796057

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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 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2009	2.35B	Notice of move from Administration to Dissolution on 10 October 2009	View PDF Notice of move from Administration to Dissolution on 10 October 2009 - link opens in a new window - 20 pages (20 pages)
14 May 2009	2.24B	Administrator's progress report to 14 April 2009	View PDF Administrator's progress report to 14 April 2009 - link opens in a new window - 23 pages (23 pages)
11 Dec 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
10 Dec 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
22 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from c/o shihn & co. 3 wigmore place cavendish square london W1U 2LP	View PDF Registered office changed on 20/10/2008 from c/o shihn & co. 3 wigmore place cavendish square london W1U 2LP - link opens in a new window - 1 page (1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 3 wigmore place cavendish square london W1U 2LP	View PDF Registered office changed on 12/06/2008 from 3 wigmore place cavendish square london W1U 2LP - link opens in a new window - 1 page (1 page)
12 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Partial exemption accounts made up to 31 March 2007	View PDF Partial exemption accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
07 Aug 2007	363s	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2007	AA	Partial exemption accounts made up to 31 March 2006	View PDF Partial exemption accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
18 Jul 2006	AA	Partial exemption accounts made up to 31 March 2005	View PDF Partial exemption accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
12 Jul 2006	363s	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Jun 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Ref to meeting 30/09/04
23 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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