BILATRIS LIMITED

Company number 05295744

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