B2B CALENDARS LIMITED

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Company Documents

DateDescription
19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/148 August 2014 APPLICATION FOR STRIKING-OFF

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BUIST

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
BOOTHS HALL CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

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08/01/138 January 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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04/10/124 October 2012 DIRECTOR APPOINTED KAY LOUISE JOHNSON

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM HOLMEFIELD OKER MATLOCK DERBYSHIRE DE4 2JJ ENGLAND

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 COMPANY NAME CHANGED SPECIALITY ADVERTISING LIMITED CERTIFICATE ISSUED ON 06/07/12

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27/06/1227 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DUNCAN / 04/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEATON BUIST / 04/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY / 04/05/2012

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY RUSSELL SIDEBOTTOM

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIDEBOTTOM

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/12/1116 December 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR APPOINTED MR DAVID MURRAY

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10/02/1110 February 2011 DIRECTOR APPOINTED MR JOHN SEATON BUIST

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10/02/1110 February 2011 DIRECTOR APPOINTED MR DAVID DUNCAN

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL

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07/02/117 February 2011 COMPANY NAME CHANGED DAKHLA RESORT COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/11

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GREEN / 05/05/2010

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06/05/106 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 05/05/2010

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06/05/106 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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26/09/0926 September 2009 DIRECTOR APPOINTED MICHAEL ERNEST BELL

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26/09/0926 September 2009 DIRECTOR APPOINTED RICHARD STANLEY GREEN

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26/09/0926 September 2009 REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL

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26/09/0926 September 2009 DIRECTOR AND SECRETARY APPOINTED RUSSELL MAURICE SIDEBOTTOM

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21/09/0921 September 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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15/09/0915 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/091 September 2009 APPLICATION FOR STRIKING-OFF

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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