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B2B INTERNATIONAL MARKETING GROUP LIMITED

Company number 10869346

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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)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	PSC04	Change of details for Mr Matthew Steven Lee Smith as a person with significant control on 19 September 2017	View PDF Change of details for Mr Matthew Steven Lee Smith as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 July 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	AP01	Appointment of Mr Michael Jonathan Hallowell as a director on 31 August 2017	View PDF Appointment of Mr Michael Jonathan Hallowell as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mrs Jennifer Mason as a director on 31 August 2017	View PDF Appointment of Mrs Jennifer Mason as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Dr Catherine Elizabeth Jane Butcher as a director on 31 August 2017	View PDF Appointment of Dr Catherine Elizabeth Jane Butcher as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CH01	Director's details changed for Matthew Steven Lee Smith on 31 August 2017	View PDF Director's details changed for Matthew Steven Lee Smith on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom to Craig Court Hale Road Altrincham Cheshire WA14 2EY on 19 September 2017	View PDF Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom to Craig Court Hale Road Altrincham Cheshire WA14 2EY on 19 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	MR01	Registration of charge 108693460002, created on 30 August 2017	View PDF Registration of charge 108693460002, created on 30 August 2017 - link opens in a new window - 23 pages (23 pages)
01 Sep 2017	MR01	Registration of charge 108693460001, created on 31 August 2017	View PDF Registration of charge 108693460001, created on 31 August 2017 - link opens in a new window - 27 pages (27 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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