G 4 B LIMITED

Company number 05270529

Date	Type	Description	View / Download
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 42 cockshute hill droitwich worcestershire WR9 7QP	(1 page)
16 Mar 2009	363a	Return made up to 27/10/08; full list of members	(4 pages)
16 Mar 2009	288c	Secretary's change of particulars / david hatfield / 27/10/2008	(1 page)
16 Mar 2009	288c	Director's change of particulars / ian hatfield / 27/10/2008	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
07 Nov 2007	288c	Secretary's particulars changed	(1 page)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Feb 2007	363a	Return made up to 27/10/06; full list of members	(3 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
14 Nov 2005	363a	Return made up to 27/10/05; full list of members	(3 pages)
30 Sep 2005	123	Nc inc already adjusted 19/07/05	(1 page)
16 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
15 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 18@1=18 £ ic 7/25	(3 pages)
15 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 5@1=5 £ ic 2/7	(3 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2005	288a	New secretary appointed	(2 pages)
15 Dec 2004	88(2)R	Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: 16 st john street london EC1M 4NT	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)