B2 GROUP LIMITED
Company number 06762535 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 22 Feb 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SELDON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MR JOLYON CHARLES EDWARDES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 26 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM WILLETT SELDON / 01/12/2012 | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR FORD JACKSON LLP | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITAKER | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 20 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAFT | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | SECRETARY APPOINTED RICHARD EDWARD GEAL | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM C/O SANDOWN HOLDINGS 3RD FLOOR, MERCHANTS PLACE RIVER STREET BOLTON BL2 1BX UNITED KINGDOM | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART | View document |
| 18 Mar 2011 | CORPORATE DIRECTOR APPOINTED TAYLOR FORD JACKSON LLP | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR PETER MALCOLM WILLETT SELDON | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER LINGARD | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON | View document |
| 31 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Oct 2010 | TERMINATE DIR APPOINTMENT | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR DAVID CRAFT | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN COLWELL | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ABBEY OFFICES 53 FOUNTAIN STREET MANCHESTER M2 2AN UNITED KINGDOM | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 2ND FLOOR, 3 HARDMAN SQUARE MANCHESTER M3 3EB UNITED KINGDOM | View document |
| 14 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2010 | NC INC ALREADY ADJUSTED 04/05/2010 | View document |
| 18 May 2010 | NC INC ALREADY ADJUSTED 04/05/2010 | View document |
| 18 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 31 Mar 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR SIMON TAYLOR | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED MR ANTHONY FORD | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED MR IAN ANDREW COLWELL | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MR PETER COOKSON | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MR JEREMY WHITAKER | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MR ANDREW HART | View document |
| 11 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2009 | CHANGE OF NAME 03/11/2009 | View document |
| 11 Feb 2009 | COMPANY NAME CHANGED B2B HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/09 | View document |
| 9 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |