B.I.L.L. LIMITED

Company number 03521319

Date	Type	Description	View / Download
17 Jun 2014	AD01	Registered office address changed from Church Court Srourbridge Road Halesowen West Midlands B63 3TT England on 17 June 2014	(1 page)
14 Jun 2014	MR01	Registration of charge 035213190009	(26 pages)
22 May 2014	AD01	Registered office address changed from 1 St Josephs Court Trindle Road Dudley West Midlands DY2 7AU on 22 May 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 95	(4 pages)
02 Apr 2014	AD02	Register inspection address has been changed	(1 page)
21 Mar 2014	TM01	Termination of appointment of Matthew Morgan as a director	(1 page)
18 Feb 2014	SH03	Purchase of own shares.	(4 pages)
14 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Feb 2014	SH06	Cancellation of shares. Statement of capital on 12 February 2014 GBP 95	(4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Dec 2013	CH03	Secretary's details changed for Mrs Sally Jones on 20 December 2013	(1 page)
06 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(12 pages)
25 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(12 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
05 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
05 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(12 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 18/03/2011	(1 page)
25 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
25 May 2011	CH01	Director's details changed for Matthew Morgan on 1 October 2009	(2 pages)
25 May 2011	CH01	Director's details changed for Wilfred David Jones on 1 October 2009	(2 pages)