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B GLOBAL CONTROLS LIMITED

Company number 05745435

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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)
17 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Fatma Zohra Benaissa on 1 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 CERTNM Company name changed el souk LIMITED\certificate issued on 22/09/09
10 Sep 2009 288a Director appointed fatma zohra benaissa
10 Sep 2009 288b Appointment terminated director yamine aklouche
10 Sep 2009 288b Appointment terminated director mourad benaissa
01 Jun 2009 363a Return made up to 16/03/09; full list of members
11 Mar 2009 288b Appointment terminated director abbaci abdelhalim
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 16/03/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from york house, 14 salisbury square old hatfield hertfordshire AL9 5AD
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363a Return made up to 16/03/07; full list of members
08 Dec 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 88(2)R Ad 16/03/06--------- £ si 100@1=100 £ ic 1/101
16 Mar 2006 NEWINC Incorporation