PROJECT B 1 LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALMA BUTENSCHOEN |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 28/08/1328 August 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED ALMA BUTENSCHOEN |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 29/06/1229 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAENNER |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR. UWE ZACH |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR. ANDREAS MAENNER |
| 24/08/1124 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAENNER |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS MAENNER / 19/07/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR. ANDREAS MAENNER |
| 15/07/1115 July 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 13/12/1013 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 26/05/1026 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD. / 08/05/2010 |
| 11/03/1011 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 29/01/1029 January 2010 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM SUITE F 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB ENGLAND |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD. / 08/05/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHEUS KIM |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR UWE ZACH |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company