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B2B STARS LIMITED

Company number 06968913

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	CH03	Secretary's details changed for Ms Catherine Guys on 26 July 2016	View PDF Secretary's details changed for Ms Catherine Guys on 26 July 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CH01	Director's details changed for Ms Olivia Celli on 26 July 2016	View PDF Director's details changed for Ms Olivia Celli on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Catherine Guys on 26 July 2016	View PDF Director's details changed for Catherine Guys on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Raffaele Apostoliti on 26 July 2016	View PDF Director's details changed for Raffaele Apostoliti on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 17 August 2016	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 17 August 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
09 Oct 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	CH01	Director's details changed for Raffaele Apostoliti on 1 July 2014	View PDF Director's details changed for Raffaele Apostoliti on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CH01	Director's details changed for Catherine Guys on 18 June 2014	View PDF Director's details changed for Catherine Guys on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CH03	Secretary's details changed for Ms Catherine Guys on 18 June 2014	View PDF Secretary's details changed for Ms Catherine Guys on 18 June 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	CH01	Director's details changed for Raffaele Apostoliti on 18 June 2014	View PDF Director's details changed for Raffaele Apostoliti on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Ms Olivia Celli on 27 May 2014	View PDF Director's details changed for Ms Olivia Celli on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
06 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
06 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AP01	Appointment of Ms Olivia Celli as a director	View PDF Appointment of Ms Olivia Celli as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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B2B STARS LIMITED

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