B-DATA.COM LIMITED

Company Documents

DateDescription
17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/02/1728 February 2017 PREVSHO FROM 02/06/2016 TO 01/06/2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/03/161 March 2016 PREVSHO FROM 03/06/2015 TO 02/06/2015

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22/01/1622 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

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09/01/159 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/03/1424 March 2014 Annual return made up to 12 December 2013 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/02/1324 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/02/1314 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/123 June 2012 CURRSHO FROM 04/06/2011 TO 03/06/2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/03/126 March 2012 Annual return made up to 12 December 2011 with full list of shareholders

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04/03/124 March 2012 PREVSHO FROM 05/06/2011 TO 04/06/2011

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/05/1130 May 2011 PREVSHO FROM 06/06/2010 TO 05/06/2010

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01/03/111 March 2011 PREVSHO FROM 07/06/2010 TO 06/06/2010

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28/02/1128 February 2011 PREVEXT FROM 31/05/2010 TO 07/06/2010

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02/02/112 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/01/1020 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRO ARMIN BUCHLER / 01/10/2009

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 24 WESTERN AVENUE LONDON NW11 9HJ

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21/12/0921 December 2009 APPOINTMENT TERMINATED, SECRETARY JEAN BEN KIMOUN

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/04/097 April 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 SECRETARY RESIGNED

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15/04/0715 April 2007 NEW SECRETARY APPOINTED

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15/04/0715 April 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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13/03/0713 March 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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09/02/069 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/02/048 February 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/02/0321 February 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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08/01/028 January 2002 NEW SECRETARY APPOINTED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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20/12/0120 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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