B1.COM LIMITED
Company number 03919040 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM · THE GRIFFIN BUILDING 83 CLERKENWELL ROAD · LONDON · ENGLAND · EC1R 5AR · ENGLAND | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MATTHEW LLOYD GRIFFITHS | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JILLIAN WALTON | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY | View document |
| 1 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Mar 2012 | TERMINATE DIR APPOINTMENT | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA | View document |
| 15 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM · C/O BANNER CORPORATION PLC · HARBOUR YARD CHELSEA HARBOUR · LONDON · SW10 0XD | View document |
| 4 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS WRIGLEY | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN FRANCES WALTON / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNER | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 23 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 17 Apr 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 24 Feb 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |