B SQUARED PRODUCTIONS LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 COMPANY NAME CHANGED BILLY SHEARS LIMITED
CERTIFICATE ISSUED ON 06/08/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 28 December 2012 with full list of shareholders

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS BARNES / 28/12/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/01/123 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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18/01/1118 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 7 GRANGE PARK PLACE THURSTAN ROAD WIMBLEDON SW20 0EE

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31/12/0931 December 2009 Annual return made up to 28 December 2009 with full list of shareholders

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24/12/0924 December 2009 CHANGE PERSON AS DIRECTOR

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TRICIA BARNES / 27/10/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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19/03/0819 March 2008 COMPANY NAME CHANGED BEN BARNES LIMITED CERTIFICATE ISSUED ON 21/03/08

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28/12/0728 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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