B3 SOFTWARE COMPANY LIMITED

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Company Documents

DateDescription
28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/06/1423 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/07/138 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR APPOINTED OLIVER KEMMIS

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11/06/1211 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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24/05/1224 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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24/05/1224 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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24/05/1224 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/03/1213 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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23/02/1223 February 2012 COMPANY NAME CHANGED BING BANG BONG SOFTWARE COMPANY LIMITED
CERTIFICATE ISSUED ON 23/02/12

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27/06/1127 June 2011 CORPORATE SECRETARY APPOINTED NORTHSIDE COMPANY SECRETARIAL SERVICES LTD

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY ANN MANDERSON

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 64 WOODSIDE AVENUE LONDON GREATER LONDON N6 4ST

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10/05/1110 May 2011 30/06/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 30/06/09 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 Annual return made up to 8 June 2009 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN CATHERINE MANDERSON / 01/01/2010

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30/11/1030 November 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/06/108 June 2010 DISS40 (DISS40(SOAD))

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05/06/105 June 2010 Annual return made up to 8 June 2008 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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03/12/093 December 2009 30/06/07 TOTAL EXEMPTION FULL

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03/12/093 December 2009 30/06/08 TOTAL EXEMPTION FULL

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06/07/076 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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