BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED

Company number 03530484

Date	Type	Description	View / Download
19 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
28 Mar 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 22 vincent house vincent square london SW1P 2NB	(1 page)
22 Dec 2000	CERTNM	Company name changed baystar LIMITED\certificate issued on 27/12/00	(2 pages)
20 Jun 2000	363s	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Mar 2000	AA	Full accounts made up to 30 April 1999	(7 pages)
29 Jan 2000	287	Registered office changed on 29/01/00 from: flat 6 74 neal street london WC2H	(1 page)
02 Apr 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
11 Jan 1999	288b	Director resigned	(1 page)
27 May 1998	287	Registered office changed on 27/05/98 from: 1 wardour street london W1V 3HE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: regent house 316 beulah hill london SE19 3HF	(1 page)
19 Mar 1998	NEWINC	Incorporation	(16 pages)