BILLING AQUADROME LIMITED

Company number 00393087

Date	Type	Description	View / Download
13 Jan 2014	AP01	Appointment of Mr Paul Rossiter as a director	(2 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
30 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/07/2013	(3 pages)
18 Jul 2013	MR01	Registration of charge 003930870010	(15 pages)
18 Jul 2013	MR01	Registration of charge 003930870011	(57 pages)
16 Jul 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
08 Jul 2013	TM01	Termination of appointment of Malcolm Hill as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
08 Apr 2013	TM01	Termination of appointment of Andrew Crowe as a director	(1 page)
16 Aug 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
28 Nov 2011	AP01	Appointment of Mr Peter Angelides as a director	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
10 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AUD	Auditor's resignation	(1 page)
07 Oct 2010	AA	Full accounts made up to 31 January 2010	(16 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
15 Jun 2010	AP01	Appointment of Mr Andrew Crowe as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
22 Mar 2010	TM01	Termination of appointment of John Morphet as a director	(1 page)
03 Mar 2010	MISC	Auditors statement under section 519	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Anthony Maxwell Fox as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Trevor James White as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Neville Kitchen as a director	(1 page)

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