B2B HOLDING LIMITED

Company number 08497159

Date	Type	Description	View / Download
27 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(5 pages)
18 Mar 2014	TM01	Termination of appointment of Richard Croft as a director	(1 page)
18 Mar 2014	TM02	Termination of appointment of Richard Croft as a secretary	(1 page)
14 Jan 2014	MR01	Registration of charge 084971590002	(11 pages)
13 Dec 2013	AD01	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom on 13 December 2013	(1 page)
13 Dec 2013	TM01	Termination of appointment of Greg Clarke as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Wayne Winston Churchill as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Mark James Thompson as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Michael Timothy Mulford as a director	(2 pages)
25 Nov 2013	SH20	Statement by directors	(1 page)
25 Nov 2013	CAP-SS	Solvency statement dated 22/11/13	(1 page)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 2	(4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2013	(1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 2	(4 pages)
28 Jun 2013	MR01	Registration of charge 084971590001	(18 pages)
04 Jun 2013	TM01	Termination of appointment of Lalani Hanif as a director	(1 page)
16 May 2013	AP01	Appointment of Mr Greg Clarke as a director	(2 pages)
14 May 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(3 pages)
10 May 2013	TM01	Termination of appointment of David Rowe as a director	(1 page)
19 Apr 2013	NEWINC	Incorporation	(22 pages)

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