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B 2 B INTERNATIONAL UK LIMITED

Company number 06690688

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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)
12 Oct 2011 AP01 Appointment of Mr John Evans as a director
03 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
03 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
17 May 2011 AP01 Appointment of Mr Matthew Leslie Jenner as a director
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Mar 2011 AP01 Appointment of Mr Neil John Evans as a director
07 Feb 2011 AP01 Appointment of Hayley Marie Evans as a director
07 Feb 2011 TM01 Termination of appointment of Eddie Ottewell as a director
23 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
20 Oct 2010 AP03 Appointment of Miss Hayley Marie Evans as a secretary
20 Oct 2010 TM02 Termination of appointment of Hayley Evans as a secretary
09 Aug 2010 AD01 Registered office address changed from C/O Marks & Co 100 Church Street Brighton BN1 1UJ United Kingdom on 9 August 2010
11 May 2010 AD01 Registered office address changed from C/O Marks & Co 100 Church Street Brighton BN1 1UJ United Kingdom on 11 May 2010
11 May 2010 AD01 Registered office address changed from 41 Western Road Hove Brighton East Sussex BN3 1JD on 11 May 2010
17 Mar 2010 TM01 Termination of appointment of Graham Leighton as a director
11 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Mar 2010 AP01 Appointment of Graham John Leighton as a director
16 Sep 2009 363a Return made up to 05/09/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from 100 church street brighton east sussex BN1 1UJ
10 Oct 2008 287 Registered office changed on 10/10/2008 from newark business centre 16 newark place brighton BN2 9NT united kingdom
08 Sep 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
05 Sep 2008 NEWINC Incorporation