B3S NO.2 LIMITED

Company number 05166970

Date	Type	Description	View / Download
23 Jul 2014	AP01	Appointment of Mr Richard Ian Greenway as a director on 30 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Christopher George Wakeman as a director on 30 June 2014	(3 pages)
14 Jul 2014	AD01	Registered office address changed from Unit 1 West Bank Berryhill Industrial Estate Droitwich Worcestershire WR9 9AX to York House 45 Seymour Street London W1H 7JT on 14 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Robert Gidley as a director on 30 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Owen Curtin as a director on 30 June 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Alexander Neil Bonthrone as a secretary on 30 June 2014	(2 pages)
17 Oct 2013	AP01	Appointment of Owen Curtin as a director	(3 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(15 pages)
24 Jul 2013	AD01	Registered office address changed from Unit 203 Pointon Way Stonebridge Cross Business Park Hampton Lovett Droitwich Spa Worcestershire WR9 0LW on 24 July 2013	(2 pages)
08 Jul 2013	MR01	Registration of charge 051669700001	(9 pages)
31 Dec 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(15 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
25 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Increased authorised share capitals 05/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(15 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Aug 2011	AP03	Appointment of Alexander Neil Bonthrone as a secretary	(3 pages)
03 Aug 2011	TM02	Termination of appointment of Simon Barrett as a secretary	(2 pages)
30 Mar 2011	AD01	Registered office address changed from Salisbury House, 54 Queens Road Reading Berkshire RG1 4AZ on 30 March 2011	(2 pages)
29 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
15 Sep 2010	TM01	Termination of appointment of John O'leary as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
08 Jul 2010	CH01	Director's details changed for Alexander Neil Bonthrone on 30 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Robert Gidley on 30 June 2010	(2 pages)