S2A POWER LIMITED

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Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR PRINCE JAYACHANDRAN

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13/10/1413 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1413 October 2014 COMPANY NAME CHANGED B2B POWER LTD
CERTIFICATE ISSUED ON 13/10/14

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
111C LOAMPIT VALE
LONDON
SE13 7TG

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29/08/1429 August 2014 DIRECTOR APPOINTED MR MD ALAMIN TALUKDER

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29/08/1429 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KANCHAN

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14/08/1414 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR DHANANJOY DAS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
E1 BUSINESS CENTRE
UNIT-404 7 WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 DIRECTOR APPOINTED MR DHANANJOY DAS

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26/06/1326 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR DHANANJOY DAS

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14/06/1314 June 2013 DIRECTOR APPOINTED MR PRINCE MATHURAM CORNELIUS JAYACHANDRAN

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28/05/1328 May 2013 DIRECTOR APPOINTED MR MOHAMMAD ELIAS KANCHAN

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/09/1214 September 2012 DIRECTOR APPOINTED MR DHANANJOY DAS

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KANCHAN

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KANCHAN

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM E1 BUSINESS CENTRE UNIT-404 3-15 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM E1 BUSINESS CENTRE UNIT-410 7 WHITECHAPEL ROAD LONDON E1 1DU UNITED KINGDOM

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16/04/1216 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 25 STILEMAN HOUSE 82 ACKROYD DRIVE LONDON E3 4AS ENGLAND

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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