B2B MARKETING AND COMMUNICATIONS LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
NETWORK HOUSE 9 RIVERS STREET PLACE
BATH
SOMERSET
BA1 2RS
UNITED KINGDOM

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOND / 10/10/2012

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10/10/1210 October 2012 SAIL ADDRESS CHANGED FROM:
LINDMEAD NEW HALL LANE
SMALL DOLE
HENFIELD
WEST SUSSEX
BN5 9YH
ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
CARPENTER HOUSE FIRST FLOOR INNOVATION CENTRE
BOARD QUAY
BATH
BA1 1UD
ENGLAND

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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27/10/1127 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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27/10/1127 October 2011 SAIL ADDRESS CREATED

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM LINDMEAD NEW HALL LANE SMALL DOLE HENFIELD WEST SUSSEX BN5 9YH

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOND / 15/09/2010

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13/10/1013 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/11/067 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/02/052 February 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: G OFFICE CHANGED 06/12/04 UNIT H HOVE TECHNOLOGY CENTRE ST JOSEPHS CLOSE HOVE EAST SUSEX BN3 7ES

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09/11/049 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/10/0326 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 5 SUMMERFIELD TERRACE BATH BA1 5QE

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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