BILLY MARSH HOLDINGS LIMITED

Company number 02172103

Date	Type	Description	View / Download
13 Apr 2015	AP01	Appointment of Ray Paul Winters as a director on 7 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Jon Thoday as a director on 7 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Grainne Perkins as a director on 7 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr James Basil Mowll as a director on 7 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Robert Aslett as a director on 7 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Anthony George Ball as a director on 7 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Richard Allen-Turner as a director on 7 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 4Th Floor 158-160 North Gower Street London NW1 2ND to 4a Exmoor Street London W10 6BD on 13 April 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Janet Mary Ball as a secretary on 7 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 160,000	(6 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 160,000	(6 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
04 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
20 Apr 2012	AD01	Registered office address changed from 76a Grove End Road London NW8 9ND on 20 April 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
20 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
16 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(1 page)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)