BILATRIS LIMITED

Company number 05295744

Date	Type	Description	View / Download
08 Sep 2010	AP01	Appointment of Arthur Keith Barber as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Chambers Directors Limited as a director	(1 page)
08 Sep 2010	TM02	Termination of appointment of Chambers Secretaries Limited as a secretary	(1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH02	Director's details changed for Chambers Directors Limited on 1 November 2009	(1 page)
24 Nov 2009	CH04	Secretary's details changed for Chambers Secretaries Limited on 1 November 2009	(1 page)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
26 Nov 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
13 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
30 Nov 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
24 Nov 2005	363a	Return made up to 24/11/05; full list of members	(2 pages)
13 Dec 2004	88(2)R	Ad 24/11/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Dec 2004	288a	New secretary appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Secretary resigned	(1 page)
24 Nov 2004	NEWINC	Incorporation	(10 pages)