Advanced company searchLink opens in new window

3B VIEW LIMITED

Company number 05182699

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2010 TM01 Termination of appointment of Richard Hargreaves as a director
14 Sep 2010 TM01 Termination of appointment of Martin Brown as a director
14 Sep 2010 TM01 Termination of appointment of Michael Alculumbre as a director
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2009 CH01 Director's details changed for Dr Martin William Brown on 21 December 2009
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 59,681.55
09 Dec 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 59,681.55
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Oct 2009 AP01 Appointment of Mr Michael Haim Alculumbre as a director
07 Oct 2009 AP01 Appointment of Mr Joseph Anthony Peter Monro as a director
18 Aug 2009 363a Return made up to 19/07/09; full list of members
14 Aug 2009 88(2) Amending 88(2)
14 Aug 2009 88(2) Amending 88(2)
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Mar 2009 288a Director appointed mr paul leslie averill
04 Feb 2009 288a Director appointed mr richard lawrence hargreaves
04 Feb 2009 288b Appointment Terminated Director paul hacker