B2 GROUP LIMITED

Company number 06762535

Date	Type	Description	View / Download
23 Aug 2011	AP03	Appointment of Richard Edward Geal as a secretary	(3 pages)
23 Aug 2011	AD01	Registered office address changed from C/O Sandown Holdings 3Rd Floor, Merchants Place River Street Bolton BL2 1BX United Kingdom on 23 August 2011	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Andrew Hart as a director	(1 page)
18 Mar 2011	AP02	Appointment of Taylor Ford Jackson Llp as a director	(3 pages)
18 Mar 2011	TM01	Termination of appointment of Simon Taylor as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Anthony Ford as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Peter Malcolm Willett Seldon as a director	(2 pages)
24 Jan 2011	TM02	Termination of appointment of Roger Lingard as a secretary	(1 page)
24 Jan 2011	TM01	Termination of appointment of Peter Cookson as a director	(1 page)
31 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(11 pages)
31 Dec 2010	TM01	Termination of appointment of John Robinson as a director	(1 page)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Oct 2010	TM01	Termination of appointment of Ian Colwell as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr David Craft as a director	(2 pages)
16 Aug 2010	AD01	Registered office address changed from Abbey Offices 53 Fountain Street Manchester M2 2AN United Kingdom on 16 August 2010	(1 page)
22 Jul 2010	AD01	Registered office address changed from 2Nd Floor, 3 Hardman Square Manchester M3 3EB United Kingdom on 22 July 2010	(1 page)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
12 Jul 2010	SH08	Change of share class name or designation	(2 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 16,312	(6 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 15,712	(6 pages)
18 May 2010	SH08	Change of share class name or designation	(2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 14,312	(4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)