About

Registered Number: 05489388
Date of Incorporation: 23/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ

 

B to B Proof Ltd was founded on 23 June 2005 and are based in Kensington, it has a status of "Active". We do not know the number of employees at B to B Proof Ltd. The companies directors are Kokoszewski, Lescek Piotr, Witt, Reinhard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOKOSZEWSKI, Lescek Piotr 15 August 2007 01 November 2014 1
WITT, Reinhard 23 June 2005 23 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 18 November 2014
CERTNM - Change of name certificate 18 November 2014
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 04 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH04 - Change of particulars for corporate secretary 02 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 08 February 2008
287 - Change in situation or address of Registered Office 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
363a - Annual Return 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
363a - Annual Return 13 July 2006
225 - Change of Accounting Reference Date 26 May 2006
225 - Change of Accounting Reference Date 17 May 2006
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
NEWINC - New incorporation documents 23 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.