BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
Company number 03530484
- Company Overview for BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED (03530484)
- Filing history for BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED (03530484)
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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) |
|---|---|---|---|
| 13 May 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 14 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 24 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed for Mr Andrew William Beach on 1 October 2009 | |
| 19 Mar 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 26 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 | |
| 08 Sep 2008 | CERTNM | Company name changed ebiquity LIMITED\certificate issued on 08/09/08 | |
| 21 Jun 2008 | CERTNM | Company name changed billetts media management LIMITED\certificate issued on 23/06/08 | |
| 15 Apr 2008 | 363a | Return made up to 19/03/08; full list of members | |
| 26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AV | |
| 04 Mar 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 29 Feb 2008 | 288b | Appointment terminated director michael uzielli | |
| 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 stephen thomson | |
| 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 |