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B4 ADVISORY UK LIMITED

Company number 07454450

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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)
10 Sep 2015	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 1 September 2015	View PDF Termination of appointment of Finchley Secretaries Limited as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 1 September 2015	View PDF Termination of appointment of John Alexander Troostwyk as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-04-14 EUR 400	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-04-14 EUR 400 - link opens in a new window - 14 pages (14 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-12 EUR 400	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-12 EUR 400 - link opens in a new window - 14 pages (14 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 July 2012 EUR 4,000,000	View PDF Statement of capital following an allotment of shares on 18 July 2012 EUR 4,000,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Jan 2012	AD01	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 8 January 2012	View PDF Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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