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B3 GLOBAL LTD

Company number 05405766

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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)
20 Nov 2014 TM02 Termination of appointment of Glynnis Colleen Mills as a secretary on 3 November 2014
07 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
11 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 CH01 Director's details changed for Reginald Osborn Mills on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Professor Herbert Judes on 18 March 2010
22 Mar 2010 AD02 Register inspection address has been changed
21 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jun 2009 288c Director's change of particulars / reginald mills / 15/06/2009
15 Jun 2009 288c Director's change of particulars / herbert judes / 15/06/2009
15 Jun 2009 288c Secretary's change of particulars / glynnis mills / 15/06/2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 17 hayes barton pyrford woking surrey GU22 8NH
15 Jun 2009 363a Return made up to 17/03/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 17/03/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 17/03/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 31 March 2006