- Company Overview for B TO B PROOF LTD. (05489388)
- Filing history for B TO B PROOF LTD. (05489388)
- People for B TO B PROOF LTD. (05489388)
- More for B TO B PROOF LTD. (05489388)
| 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) |
|---|---|---|---|
| 18 Nov 2014 | TM01 | Termination of appointment of Lescek Piotr Kokoszewski as a director on 1 November 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 05 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 20 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 10 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 04 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
| 04 Jul 2011 | AD02 | Register inspection address has been changed | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Mr. Lescek Piotr Kokoszewski on 31 October 2009 | |
| 02 Jul 2010 | CH04 | Secretary's details changed for Business Service Enterprise Ltd. on 31 October 2009 | |
| 27 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 07 Jul 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 10 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 14 Jul 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 10 Mar 2008 | 288a | Director appointed mr. Lescek piotr kokoszewski | |
| 10 Mar 2008 | 288b | Appointment terminated director svitlana kotova | |
| 08 Feb 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 18 Sep 2007 | 287 | Registered office changed on 18/09/07 from: 2 old brompton road, suite 188, london, SW7 3DQ | |
| 18 Sep 2007 | 288a | New secretary appointed | |
| 17 Sep 2007 | 363a | Return made up to 23/06/07; full list of members | |
| 17 Sep 2007 | 288b | Secretary resigned |