B1.COM LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR ENGLAND |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MATTHEW LLOYD GRIFFITHS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY JILLIAN WALTON |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/03/121 March 2012 | TERMINATE DIR APPOINTMENT |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O BANNER CORPORATION PLC HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 04/02/114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS WRIGLEY |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN FRANCES WALTON / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNER |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company