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BILLETTS INTERNATIONAL LIMITED

Company number 03434819

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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)
14 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
02 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 Michael Edward Greenlees on 1 October 2009
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 CH03 Secretary's details changed for Mr Andrew William Beach on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Andrew William Beach on 1 October 2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Feb 2009 288c Secretary's change of particulars / andrew beach / 01/07/2008
26 Mar 2008 287 Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AU
19 Mar 2008 363a Return made up to 28/02/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Feb 2008 288b Appointment terminated director stephen thomson
28 Feb 2008 288a Secretary appointed mr andrew william beach
28 Feb 2008 288a Director appointed mr michael greenlees
28 Feb 2008 288a Director appointed mr nick manning
28 Feb 2008 288b Appointment terminated director michael uzielli
28 Feb 2008 288b Appointment terminated secretary michael uzielli
02 Aug 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Secretary resigned;director resigned