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BILENDI LIMITED

Company number 03762049

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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)
19 Sep 2003 88(2)R Ad 30/06/02--------- £ si 16500@.0005
05 Sep 2003 363s Return made up to 26/04/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 288b Director resigned
03 May 2003 AA Group of companies' accounts made up to 30 June 2002
27 Mar 2003 395 Particulars of mortgage/charge
13 Jan 2003 288b Director resigned
14 Jul 2002 288b Director resigned
14 Jul 2002 288b Director resigned
26 Jun 2002 AUD Auditor's resignation
13 Jun 2002 363s Return made up to 26/04/02; change of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 287 Registered office changed on 14/05/02 from: kiln house, 210 new kings road, london, SW6 4NZ
05 Mar 2002 288a New director appointed
07 Feb 2002 AA Full accounts made up to 30 June 2001
29 Aug 2001 288a New director appointed
23 Jul 2001 287 Registered office changed on 23/07/01 from: palace wharf, rainville road, london, W6 9HN
04 Jul 2001 SA Statement of affairs
04 Jul 2001 88(2)R Ad 23/05/01--------- £ si 2508@.05=125 £ ic 658/783
07 Jun 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
31 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2001 CERTNM Company name changed ipoints.co.uk LTD\certificate issued on 27/04/01
14 Mar 2001 88(2)R Ad 15/02/00-31/03/00 £ si 1160@.05
14 Mar 2001 88(2)R Ad 08/02/01--------- £ si 467@.05=23 £ ic 619/642
14 Mar 2001 88(2)R Ad 20/10/00--------- £ si 1000@.05=50 £ ic 569/619
14 Mar 2001 88(2)R Ad 17/01/01--------- £ si 2200@.05=110 £ ic 459/569