B2C NEWCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MS JACQUELINE LOUISE BEDLOW |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY JAMIE SHUKER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHUKER |
| 23/09/1423 September 2014 | SECRETARY APPOINTED JACQUELINE LOUISE BEDLOW |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/09/1312 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED VACENZA.COM LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SHUKER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BERNARD FRY / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE PAUL SHUKER / 05/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | � NC 50000/80000 05/04/ |
| 28/04/0728 April 2007 | NC INC ALREADY ADJUSTED 05/04/07 |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 663A ECCLESALL ROAD HUNTERS BAR SHEFFIELD S11 8PT |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED CLEMSTONE LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | � NC 100/50000 06/03/ |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 06/03/06 |
| 13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/055 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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