BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
Company number 03530484
- Company Overview for BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED (03530484)
- Filing history for BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED (03530484)
- People for BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED (03530484)
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| 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) |
|---|---|---|---|
| 27 Mar 2018 | PSC02 | Notification of Billetts Consulting Limited as a person with significant control on 6 April 2016 | |
| 15 Jan 2018 | AP01 | Appointment of Mr Andrew David Noble as a director on 31 December 2017 | |
| 03 Jan 2018 | TM01 | Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 | |
| 03 Jan 2018 | AP01 | Appointment of Mr Mark John Sanford as a director on 31 December 2017 | |
| 06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 26 Oct 2016 | TM02 | Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 | |
| 12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 Jul 2016 | TM01 | Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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| 21 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 19 Aug 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 19 Mar 2015 | CH01 | Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 | |
| 24 Nov 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 11 Mar 2014 | AD01 | Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 | |
| 08 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 14 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 |