B2B-ITAM LTD

Company number 06912486

Date	Type	Description	View / Download
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2013	L64.07	Completion of winding up	(1 page)
19 Apr 2011	COCOMP	Order of court to wind up	(2 pages)
10 Feb 2011	COCOMP	Order of court to wind up	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Richard Davies as a director	(1 page)
24 Jan 2011	TM02	Termination of appointment of Richard Davies as a secretary	(1 page)
13 Dec 2010	TM01	Termination of appointment of Tyrone Griffiths as a director	(1 page)
09 Aug 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 750.1	(6 pages)
09 Aug 2010	TM01	Termination of appointment of Niel Nielson as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of Peter Munday as a director	(1 page)
16 Jul 2010	CERTNM	Company name changed gearrs (wales) LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
16 Jul 2010	AP03	Appointment of Richard William Davies as a secretary	(3 pages)
15 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Niel Nielson as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Peter Munday as a director	(2 pages)
15 Jul 2010	AD01	Registered office address changed from , 7 Pilgrim Street, London, EC4V 6LB on 15 July 2010	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Peter Hare as a secretary	(1 page)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 750.10	(5 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 10	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Richard William Davies as a director	(2 pages)
30 Sep 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
01 Sep 2009	288c	Director's Change of Particulars / neil nielson / 24/08/2009 / Forename was: neil, now: niel	(1 page)
26 Aug 2009	288c	Director's Change of Particulars / martin nielson / 19/08/2009 / Forename was: martin, now: neil; Middle Name/s was: , now: martin	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)