B3 PROJECTS LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/12/232 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Termination of appointment of Jeanne Nguyen as a director on 2021-08-01

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10/12/2110 December 2021 Confirmation statement made on 2021-11-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/156 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/12/1224 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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19/12/1119 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/12/1024 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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17/12/1017 December 2010 APPOINTMENT TERMINATED, SECRETARY JACKIE NGUYEN

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08/03/108 March 2010 Annual return made up to 20 November 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR APPOINTED MARC BOOTHE

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/01/0913 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JACKIE NGUYEN / 20/11/2007

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12/01/0912 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANNE NGUYEN / 20/11/2007

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12/01/0912 January 2009 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM 41A HELIX ROAD LONDON SW2 2JR

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0431 January 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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31/01/0331 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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13/02/0213 February 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/12/0021 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 COMPANY NAME CHANGED B3 MEDIA LIMITED CERTIFICATE ISSUED ON 22/09/00

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30/11/9930 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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31/08/9931 August 1999 STRIKE-OFF ACTION DISCONTINUED

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23/08/9923 August 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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18/05/9918 May 1999 FIRST GAZETTE

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08/12/978 December 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: G OFFICE CHANGED 08/12/97 31-33 BONDWAY LONDON SW8 1SJ

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08/12/978 December 1997 NEW SECRETARY APPOINTED

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 SECRETARY RESIGNED

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08/12/978 December 1997 DIRECTOR RESIGNED

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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