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2B INTERFACE LTD

Company number 05349060

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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)
08 Feb 2012 AD01 Registered office address changed from Saturn Business Centre Bedford Heights Manton Lane Bedford Bedfordshire MK41 7PH Uk on 8 February 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Beatrice Bartlay on 31 January 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288b Appointment terminated secretary renata rutana-sidor
27 Aug 2009 288a Secretary appointed grazyna kosinska
17 Mar 2009 363a Return made up to 01/02/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from john humphries house 4 stockwell street room 302, london greenwich SE10 9JN
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2008 363a Return made up to 01/02/08; full list of members
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 01/02/07; full list of members
01 Mar 2007 288c Director's particulars changed
20 Oct 2006 287 Registered office changed on 20/10/06 from: 27 combe avenue london SE3 7PZ
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363s Return made up to 01/02/06; full list of members
31 Oct 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
29 Sep 2005 288c Secretary's particulars changed