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B2H (UK) LIMITED

Company number 08239760

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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)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	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 - 10 pages (10 pages)
27 Dec 2012	CERTNM	Company name changed logmail LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed logmail LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 13 December 2012	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP03	Appointment of John Philip David Mclellan as a secretary	View PDF Appointment of John Philip David Mclellan as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AP01	Appointment of Bruce Dylan Fourle as a director	View PDF Appointment of Bruce Dylan Fourle as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AP01	Appointment of Andrew John Arthur Gibson as a director	View PDF Appointment of Andrew John Arthur Gibson as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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