B3S NO.2 LIMITED

Company number 05166970

Date	Type	Description	View / Download
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(13 pages)
10 Nov 2009	AP01	Appointment of Stephen Crouch as a director	(3 pages)
24 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
18 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(13 pages)
24 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
18 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	(13 pages)
24 Oct 2007	AA	Total exemption full accounts made up to 30 September 2006	(13 pages)
31 Jul 2007	363s	Return made up to 30/06/07; full list of members	(5 pages)
01 Jun 2007	288b	Director resigned	(1 page)
20 Nov 2006	AA	Total exemption full accounts made up to 30 September 2005	(12 pages)
14 Aug 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
29 Sep 2005	88(2)R	Ad 20/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
12 Jul 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Share voting rights 04/10/04
21 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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