THE B1M LIMITED

Company number 08111206

Date	Type	Description	View / Download
06 Mar 2019	CH01	Director's details changed for Mr Frederick Thomas Mills on 6 March 2019	(2 pages)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages)
26 Nov 2018	PSC07	Cessation of Rosewood Group Holdings as a person with significant control on 12 September 2018	(1 page)
26 Nov 2018	PSC02	Notification of Rosewood Futures Limited as a person with significant control on 12 September 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
29 Jun 2018	PSC02	Notification of Rosewood Group Holdings as a person with significant control on 31 January 2018	(2 pages)
29 Jun 2018	PSC07	Cessation of Reigate No.1 Limited as a person with significant control on 31 January 2018	(1 page)
04 Jan 2018	PSC05	Change of details for Reigate No.1 Limited as a person with significant control on 22 December 2017	(2 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages)
20 Oct 2017	PSC02	Notification of Reigate No.1 Limited as a person with significant control on 19 October 2017	(1 page)
20 Oct 2017	PSC07	Cessation of Thomas Michael Payne as a person with significant control on 19 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Thomas Michael Payne as a director on 27 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Stuart Hammond as a director on 27 September 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Thomas Michael Payne as a person with significant control on 1 July 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Frederick Thomas Mills as a person with significant control on 1 July 2016	(2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
04 Aug 2016	CH01	Director's details changed for Mr Frederick Thomas Mills on 3 August 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(3 pages)
23 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
23 Mar 2016	CH01	Director's details changed for Mr Thomas Michael Payne on 23 March 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Mr Frederick Thomas Mills on 23 March 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from 1 Gravel Hill Leatherhead Surrey KT22 7HG to 27 Old Gloucester Street London WC1N 3AX on 23 March 2016	(1 page)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 100	(4 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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