- Company Overview for BILLETTS MEDIA CONSULTING LIMITED (01908293)
- Filing history for BILLETTS MEDIA CONSULTING LIMITED (01908293)
- People for BILLETTS MEDIA CONSULTING LIMITED (01908293)
- Charges for BILLETTS MEDIA CONSULTING LIMITED (01908293)
- More for BILLETTS MEDIA CONSULTING LIMITED (01908293)
| 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 Nov 2012 | AA | Full accounts made up to 30 April 2012 | |
| 27 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 26 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 26 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 02 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 14 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 | |
| 14 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 | |
| 26 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 22 Apr 2010 | RESOLUTIONS |
Resolutions
|
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| 01 Apr 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 | |
| 01 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Mr Andrew William Beach on 1 October 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Nick Manning on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Andrew William Beach on 1 October 2009 | |
| 31 Oct 2009 | AA | Full accounts made up to 30 April 2009 | |
| 06 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 27 Feb 2009 | AA | Full accounts made up to 30 April 2008 | |
| 04 Feb 2009 | 288a | Director appointed mr andrew william beach | |
| 24 Apr 2008 | 288b | Appointment terminated director andrew pearch |