B52 INVESTMENTS LTD

Company number 07434900

Date	Type	Description	View / Download
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2014	CH01	Director's details changed for Mr Colin Richard Sutton on 27 May 2014	(2 pages)
28 May 2014	AD01	Registered office address changed from 132 Flat 1 132 High Street Shepperton Middlesex TW17 9BG United Kingdom on 28 May 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Neil Burns as a director	(1 page)
28 May 2014	AP01	Appointment of Mr Colin Richard Sutton as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Colin Sutton as a director	(1 page)
24 Mar 2014	AD01	Registered office address changed from the Cottage Mill Lane Clewer Windsor Berkshire SL4 5JQ England on 24 March 2014	(1 page)
18 Mar 2014	AP01	Appointment of Mr Colin Sutton as a director	(2 pages)
13 Dec 2013	AD01	Registered office address changed from 218 Sk House Arthur Street Windsor SL4 1AS England on 13 December 2013	(1 page)
12 Nov 2013	TM01	Termination of appointment of Michael Neocleous as a director	(1 page)
14 Jun 2013	MR01	Registration of charge 074349000001	(19 pages)
24 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23	(5 pages)
18 Apr 2013	TM01	Termination of appointment of Nicholas Hudson as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of Nicholas Hudson as a secretary	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
10 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 925,000	(3 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 925,000	(3 pages)
02 Mar 2012	AP03	Appointment of Mr Nicholas John Hudson as a secretary	(1 page)