B2B DATA.COM LIMITED

Company Documents

Date	Description
10/06/1410 June 2014	FIRST GAZETTE View Document
10/06/1410 June 2014	First Gazette notice for compulsory strike-off View Document
18/03/1318 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
18/03/1318 March 2013	View Document
15/03/1315 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-08 View Document
15/03/1315 March 2013	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013 View Document
15/03/1315 March 2013	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
15/03/1315 March 2013	Notice of completion of voluntary arrangement View Document
28/02/1328 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
28/02/1328 February 2013	Total exemption small company accounts made up to 2012-05-31 View Document
28/02/1328 February 2013	Annual return made up to 2013-01-11 with full list of shareholders View Document
28/02/1328 February 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
18/10/1218 October 2012	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 View Document
18/10/1218 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-26 View Document
11/08/1211 August 2012	Compulsory strike-off action has been discontinued View Document
11/08/1211 August 2012	DISS40 (DISS40(SOAD)) View Document
08/08/128 August 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
08/08/128 August 2012	Total exemption small company accounts made up to 2011-05-31 View Document
03/08/123 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-26 View Document
03/08/123 August 2012	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 View Document
05/06/125 June 2012	FIRST GAZETTE View Document
05/06/125 June 2012	First Gazette notice for compulsory strike-off View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
22/02/1222 February 2012	Annual accounts small company total exemption made up to 31 May 2010 View Document
22/02/1222 February 2012	Total exemption small company accounts made up to 2010-05-31 View Document
14/02/1214 February 2012	DISS40 (DISS40(SOAD)) View Document
14/02/1214 February 2012	Compulsory strike-off action has been discontinued View Document
13/02/1213 February 2012	SAIL ADDRESS CHANGED FROM: ABBEY BUSINESS CENTRES 53 FOUNTAIN STREET MANCHESTER M2 2AN UNITED KINGDOM View Document
13/02/1213 February 2012	Director's details changed for Mr Jeremy Whitaker on 2011-12-01 View Document
13/02/1213 February 2012	Annual return made up to 2012-01-11 with full list of shareholders View Document
13/02/1213 February 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
13/02/1213 February 2012	Register(s) moved to registered inspection location View Document
13/02/1213 February 2012	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
13/02/1213 February 2012	Register inspection address has been changed from Abbey Business Centres 53 Fountain Street Manchester M2 2AN United Kingdom View Document
13/02/1213 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WHITAKER / 01/12/2011 View Document
13/12/1113 December 2011	First Gazette notice for compulsory strike-off View Document
13/12/1113 December 2011	FIRST GAZETTE View Document
08/08/118 August 2011	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
08/08/118 August 2011	Notice to Registrar of companies voluntary arrangement taking effect View Document
10/03/1110 March 2011	Annual return made up to 2011-01-11 with full list of shareholders View Document
10/03/1110 March 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
09/03/119 March 2011	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 3RD FLOOR, MERCHANTS PLACE RIVER STREET BOLTON BL2 1BX UNITED KINGDOM View Document
09/03/119 March 2011	Register(s) moved to registered inspection location View Document
09/03/119 March 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
09/03/119 March 2011	Register inspection address has been changed View Document
09/03/119 March 2011	SAIL ADDRESS CREATED View Document
09/03/119 March 2011	Registered office address changed from 3rd Floor, Merchants Place River Street Bolton BL2 1BX United Kingdom on 2011-03-09 View Document
21/02/1121 February 2011	APPOINTMENT TERMINATED, DIRECTOR CIARAN HAMILTON View Document
21/02/1121 February 2011	Termination of appointment of Ciaran Hamilton as a director View Document
15/02/1115 February 2011	Termination of appointment of Roger Lingard as a secretary View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR IAN COLWELL View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARNISON View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER LINGARD View Document
15/02/1115 February 2011	Termination of appointment of Ian Colwell as a director View Document
15/02/1115 February 2011	Termination of appointment of Stephen Arnison as a director View Document
15/02/1115 February 2011	Termination of appointment of Philip Foster as a director View Document
15/02/1115 February 2011	Termination of appointment of Roger Lingard as a director View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, SECRETARY ROGER LINGARD View Document
11/11/1011 November 2010	View Document
11/11/1011 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/10/1026 October 2010	Appointment of Mr Stephen Arnison as a director View Document
26/10/1026 October 2010	DIRECTOR APPOINTED MR STEPHEN ARNISON View Document
16/08/1016 August 2010	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ABBEY OFFICES 53 FOUNTAIN STREET MANCHESTER M2 2AN View Document

16/08/1016 August 2010	Registered office address changed from Abbey Offices 53 Fountain Street Manchester M2 2AN on 2010-08-16 View Document
22/07/1022 July 2010	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 2ND FLOOR, 3 HARDMAN SQUARE MANCHESTER M3 3EB ENGLAND View Document
22/07/1022 July 2010	Registered office address changed from 2nd Floor, 3 Hardman Square Manchester M3 3EB England on 2010-07-22 View Document
10/05/1010 May 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
10/05/1010 May 2010	Annual return made up to 2010-01-11 with full list of shareholders View Document
10/03/1010 March 2010	DISS40 (DISS40(SOAD)) View Document
10/03/1010 March 2010	Compulsory strike-off action has been discontinued View Document
09/03/109 March 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
09/03/109 March 2010	Total exemption small company accounts made up to 2009-05-31 View Document
09/02/109 February 2010	First Gazette notice for compulsory strike-off View Document
09/02/109 February 2010	FIRST GAZETTE View Document
15/12/0915 December 2009	Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 2009-12-15 View Document
15/12/0915 December 2009	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER View Document
23/11/0923 November 2009	Appointment of Mr Ciaran Hamilton as a director View Document
23/11/0923 November 2009	DIRECTOR APPOINTED MR IAN ANDREW COLWELL View Document
23/11/0923 November 2009	DIRECTOR APPOINTED MR CIARAN HAMILTON View Document
23/11/0923 November 2009	Appointment of Mr Ian Andrew Colwell as a director View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD View Document
20/11/0920 November 2009	DIRECTOR APPOINTED MR JEREMY WHITAKER View Document
20/11/0920 November 2009	DIRECTOR APPOINTED MR PHIL FOSTER View Document
20/11/0920 November 2009	DIRECTOR APPOINTED MR ROGER JOHN LINGARD View Document
20/11/0920 November 2009	Appointment of Mr Roger John Lingard as a director View Document
20/11/0920 November 2009	Appointment of Mr Phil Foster as a director View Document
20/11/0920 November 2009	Appointment of Mr Jeremy Whitaker as a director View Document
20/11/0920 November 2009	Termination of appointment of John Robinson as a director View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON View Document
20/11/0920 November 2009	Termination of appointment of Simon Taylor as a director View Document
20/11/0920 November 2009	Termination of appointment of Anthony Ford as a director View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR View Document
11/11/0911 November 2009	Resolutions View Document
11/11/0911 November 2009	Change of name notice View Document
11/11/0911 November 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/11/0911 November 2009	CHANGE OF NAME 03/11/2009 View Document
16/04/0916 April 2009	View Document
16/04/0916 April 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
16/04/0916 April 2009	View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED SECRETARY JOHN ROBINSON View Document
16/04/0916 April 2009	View Document
16/04/0916 April 2009	SECRETARY APPOINTED MR ROGER JOHN LINGARD View Document
19/01/0919 January 2009	View Document
19/01/0919 January 2009	View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR GREGORY JACKSON View Document
19/01/0919 January 2009	CURREXT FROM 31/01/2009 TO 31/05/2009 View Document
26/03/0826 March 2008	SECRETARY APPOINTED JOHN ROBINSON View Document
26/03/0826 March 2008	View Document
18/03/0818 March 2008	View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
18/03/0818 March 2008	View Document
05/03/085 March 2008	DIRECTOR APPOINTED SIMON JULIAN TAYLOR View Document
05/03/085 March 2008	View Document
05/03/085 March 2008	DIRECTOR APPOINTED ANTHONY JOHN FORD View Document
05/03/085 March 2008	View Document
14/02/0814 February 2008	View Document
14/02/0814 February 2008	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 1 PARK ROW LEEDS LS1 5AB View Document
14/02/0814 February 2008	View Document
14/02/0814 February 2008	NEW DIRECTOR APPOINTED View Document
14/02/0814 February 2008	NEW DIRECTOR APPOINTED View Document
14/02/0814 February 2008	View Document
14/02/0814 February 2008	View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	Certificate of change of name View Document
11/02/0811 February 2008	COMPANY NAME CHANGED PIMCO 2734 LIMITED CERTIFICATE ISSUED ON 11/02/08 View Document
11/01/0811 January 2008	Incorporation View Document
11/01/0811 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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B2B DATA.COM LIMITED

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