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B15 GROUP LIMITED

Company number 06250176

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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 Sep 2011 SH03 Purchase of own shares.
11 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 16 May 2010 with full list of shareholders
29 Dec 2010 AUD Auditor's resignation
25 Nov 2010 AUD Auditor's resignation
26 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
05 Jan 2010 CH01 Director's details changed for Richard Alan Pym on 5 January 2010
12 Nov 2009 CH01 Director's details changed for Alister Gerard Wormsley on 12 November 2009
09 Nov 2009 CH03 Secretary's details changed for David John Harwood on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Joseph Leo Mckee on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Giles Matthew Oliver David on 9 November 2009
08 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 16/05/09; full list of members
23 Jun 2009 88(2) Ad 15/12/08\gbp si 5546@0.01=55.46\gbp ic 66504.54/66560\
23 Jun 2009 288c Director's change of particulars / joseph mckee / 01/06/2009
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/10/2008
08 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 16/05/08; full list of members
09 May 2008 353 Location of register of members
09 May 2008 287 Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP
11 Feb 2008 288a New director appointed
07 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 288a New secretary appointed