- Company Overview for B1 ENTERTAINMENT LIMITED (06728851)
- Filing history for B1 ENTERTAINMENT LIMITED (06728851)
- People for B1 ENTERTAINMENT LIMITED (06728851)
- More for B1 ENTERTAINMENT LIMITED (06728851)
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) |
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01 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2013 | DS01 | Application to strike the company off the register | |
21 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
21 Feb 2013 | AD02 | Register inspection address has been changed | |
23 Oct 2012 | AR01 |
Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
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26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
04 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
05 Jan 2011 | TM02 | Termination of appointment of Delaware Management Company Ltd as a secretary | |
05 Jan 2011 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
05 Jan 2011 | AP04 | Appointment of Saville Company Secretaries Limited as a secretary | |
26 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
28 Oct 2008 | 288c | Director's Change of Particulars / sergey samborskiy / 21/10/2008 / HouseName/Number was: 77, now: flat 43; Street was: brook street mayfair, now: snezhnaya street 12; Post Town was: london, now: moscow; Post Code was: W1K 4HY, now: moscow; Country was: united kingdom, now: russia | |
28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from 10 saville court saville place clifton bristol united kingdom BS8 4EJ | |
28 Oct 2008 | 288a | Director appointed mr sergey samborskiy | |
27 Oct 2008 | 288b | Appointment Terminated Director andrew lamb | |
21 Oct 2008 | NEWINC | Incorporation |