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B2E CONSULTING LIMITED

Company number 04941100

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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)
16 Feb 2007 363a Return made up to 20/11/06; full list of members
16 Feb 2007 190 Location of debenture register
16 Feb 2007 353 Location of register of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: the coach house, 32A shelford road, radcliffe-on-trent nottingham NG12 1AF
27 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Dec 2005 288a New secretary appointed;new director appointed
08 Dec 2005 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director resigned
08 Dec 2005 288b Secretary resigned;director resigned
26 Oct 2005 225 Accounting reference date extended from 31/12/05 to 28/02/06
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed;new director appointed
29 Mar 2005 363s Return made up to 20/11/04; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
19 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 NEWINC Incorporation