- Company Overview for BILLETTS INTERNATIONAL LIMITED (03434819)
- Filing history for BILLETTS INTERNATIONAL LIMITED (03434819)
- People for BILLETTS INTERNATIONAL LIMITED (03434819)
- Charges for BILLETTS INTERNATIONAL LIMITED (03434819)
- More for BILLETTS INTERNATIONAL LIMITED (03434819)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Dec 2009 | CH01 | Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Nick Manning on 1 October 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed for Mr Andrew William Beach on 1 October 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed for Mr Andrew William Beach on 1 October 2009 | |
| 06 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 27 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 19 Feb 2009 | 288c | Secretary's change of particulars / andrew beach / 01/07/2008 | |
| 26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AU | |
| 19 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 04 Mar 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 29 Feb 2008 | 288b | Appointment terminated director stephen thomson | |
| 28 Feb 2008 | 288a | Secretary appointed mr andrew william beach | |
| 28 Feb 2008 | 288a | Director appointed mr michael greenlees | |
| 28 Feb 2008 | 288a | Director appointed mr nick manning | |
| 28 Feb 2008 | 288b | Appointment terminated director michael uzielli | |
| 28 Feb 2008 | 288b | Appointment terminated secretary michael uzielli | |
| 02 Aug 2007 | 225 | Accounting reference date extended from 31/01/07 to 30/04/07 | |
| 12 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Apr 2007 | 288a | New secretary appointed;new director appointed | |
| 18 Apr 2007 | 288b | Secretary resigned;director resigned | |
| 29 Mar 2007 | 363s |
Return made up to 28/02/07; full list of members
|
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| 11 Dec 2006 | AA | Full accounts made up to 31 January 2006 | |
| 14 Sep 2006 | 288a | New secretary appointed |