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TRANSAXXION SYSTEMS LIMITED

Company number 06143239

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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)
18 Feb 2013	CERTNM	Company name changed B2B bill LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution	View PDF Company name changed B2B bill LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	CH01	Director's details changed for Andrew Hill on 2 April 2012	View PDF Director's details changed for Andrew Hill on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for Briony Middleton on 2 April 2012	View PDF Secretary's details changed for Briony Middleton on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
17 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AD01	Registered office address changed from 100 New Atlas Wharf, 3 Arnhem Place, London Middlesex E14 3ST on 17 January 2011	View PDF Registered office address changed from 100 New Atlas Wharf, 3 Arnhem Place, London Middlesex E14 3ST on 17 January 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2010	CH01	Director's details changed for Andrew Hill on 31 March 2010	View PDF Director's details changed for Andrew Hill on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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