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B INTERNATIONAL LIMITED

Company number 09849824

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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)
17 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
14 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reorganisation of share capital. 01/06/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reorganisation of share capital. 01/06/2016 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 200,100	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 200,100 - link opens in a new window - 8 pages (8 pages)
25 May 2016	AP01	Appointment of Mr Umberto Belluzzo as a director on 25 May 2016	View PDF Appointment of Mr Umberto Belluzzo as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 26 pages (26 pages)

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