BILLION SUCCESS ENTERPRISES (UK) LIMITED

Company number 03685930

Date	Type	Description	View / Download
06 Feb 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
11 Jan 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)
15 Feb 2005	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
15 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
20 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
20 Jan 2004	363s	Return made up to 18/12/03; full list of members	(7 pages)
14 Apr 2003	287	Registered office changed on 14/04/03 from: 7TH floor swiss centre 10 wardour street london W1D 6QF	(1 page)
06 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
06 Mar 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
25 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
25 Jan 2002	363s	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
25 Jan 2001	363s	Return made up to 18/12/00; full list of members	(6 pages)
16 Jan 2001	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Aug 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 82 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)