B1 INT LIMITED
Warning: The most recent accounts from 31 July 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANNY CARTER |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED DANNY LEE DAVID CARTER |
| 15/07/1315 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 02/08/122 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 06/08/106 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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