BILLETTS MEDIA CONSULTING LIMITED

Company number 01908293

Date	Type	Description	View / Download
09 Oct 2000	395	Particulars of mortgage/charge	(9 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
22 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	395	Particulars of mortgage/charge	(9 pages)
09 Mar 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
24 Mar 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
29 Dec 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
21 Nov 1998	395	Particulars of mortgage/charge	(6 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE	(1 page)
25 Mar 1998	363s	Return made up to 27/03/98; no change of members	(4 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
14 Oct 1997	AAMD	Amended full accounts made up to 30 April 1997	(13 pages)
30 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
23 Apr 1997	363s	Return made up to 27/03/97; no change of members	(5 pages)
26 Nov 1996	288c	Director's particulars changed	(1 page)
24 Oct 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
02 May 1996	363s	Return made up to 27/03/96; full list of members	(7 pages)
24 Jul 1995	287	Registered office changed on 24/07/95 from: 1, paris garden, london, SE1 8NU.	(1 page)
12 Jul 1995	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
12 Jul 1995	288	Director resigned	(4 pages)
12 Jul 1995	288	Secretary resigned;new secretary appointed	(4 pages)