B2B DIRECT LIMITED

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Company Documents

DateDescription
30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UNDERWOOD-LEA

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM FLEET HOUSE BRUNSWICK INDUSTRIAL ESTATE BRUNSWICK VILLAGE NEWCASTLE UPON TYNE NE13 7BA ENGLAND

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN VAN ZYL / 30/05/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN VAN ZYL / 31/01/2012

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01/03/121 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUSIE HEDLEY / 31/01/2012

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR MIKE GRAY

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11/11/1111 November 2011 DIRECTOR APPOINTED NICHOLAS UNDERWOOD-LEA

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11/11/1111 November 2011 DIRECTOR APPOINTED MR JUSTIN VAN ZYL

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 84 WHITELAW PLACE CRAMLINGTON NEWCASTLE UPON TYNE NE23 6HZ ENGLAND

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18/08/1118 August 2011 DIRECTOR APPOINTED MR MIKE GRAY

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27/07/1127 July 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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