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BILAMAN LIMITED

Company number 02382316

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2016	TM02	Termination of appointment of Alan Benton as a secretary on 1 January 2016	View PDF Termination of appointment of Alan Benton as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	CH01	Director's details changed for Mr Alan Benton on 1 September 2015	View PDF Director's details changed for Mr Alan Benton on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	CH01	Director's details changed for Mr Laurence David Payne on 1 September 2015	View PDF Director's details changed for Mr Laurence David Payne on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	CH01	Director's details changed for Mrs Maria Payne on 1 September 2015	View PDF Director's details changed for Mrs Maria Payne on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	CH03	Secretary's details changed for Mrs Maria Payne on 1 September 2015	View PDF Secretary's details changed for Mrs Maria Payne on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	CH03	Secretary's details changed for Mr Alan Benton on 1 September 2015	View PDF Secretary's details changed for Mr Alan Benton on 1 September 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 101	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 101 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 29 September 2013 to 31 August 2013	View PDF Previous accounting period shortened from 29 September 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 101	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 101 - link opens in a new window - 9 pages (9 pages)
24 Sep 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA01	Previous accounting period shortened from 30 September 2012 to 29 September 2012	View PDF Previous accounting period shortened from 30 September 2012 to 29 September 2012 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA01	Previous accounting period extended from 29 September 2011 to 30 September 2011	View PDF Previous accounting period extended from 29 September 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA01	Previous accounting period shortened from 30 September 2010 to 29 September 2010	View PDF Previous accounting period shortened from 30 September 2010 to 29 September 2010 - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
28 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)

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BILAMAN LIMITED

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