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B3 INDUSTRIES LIMITED

Company number 07129640

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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)
13 Jun 2011	TM01	Termination of appointment of David Powell as a director	View PDF Termination of appointment of David Powell as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
14 Apr 2011	AP01	Appointment of Stephen John Ellis as a director	View PDF Appointment of Stephen John Ellis as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of Mr Paul George Ruocco as a director	View PDF Appointment of Mr Paul George Ruocco as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of Mark Price Williams as a director	View PDF Appointment of Mark Price Williams as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of Michael Desmond Walton as a director	View PDF Appointment of Michael Desmond Walton as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	TM01	Termination of appointment of Christopher Ross as a director	View PDF Termination of appointment of Christopher Ross as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM02	Termination of appointment of George Davies (Nominees) Limited as a secretary	View PDF Termination of appointment of George Davies (Nominees) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of David Joseph Powell as a director	View PDF Appointment of David Joseph Powell as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AD01	Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 25 January 2010	View PDF Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 October 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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