BILL AND BRIAN LTD.

Company number 03986327

Date	Type	Description	View / Download
26 Aug 2004	AUD	Auditor's resignation	(1 page)
27 Jul 2004	AA	Accounts made up to 29 October 2003	(19 pages)
19 May 2004	363a	Return made up to 05/05/04; full list of members	(5 pages)
04 Mar 2004	288b	Director resigned	(1 page)
01 Jul 2003	AA	Accounts made up to 30 October 2002	(19 pages)
18 Jun 2003	363a	Return made up to 05/05/03; full list of members	(5 pages)
14 Aug 2002	AA	Accounts made up to 31 October 2001	(17 pages)
30 May 2002	363a	Return made up to 05/05/02; full list of members	(5 pages)
23 Apr 2002	288b	Director resigned	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: mb suite 178-202 great portland street london W1N 6AD	(1 page)
11 Jun 2001	88(2)R	Ad 14/09/00--------- £ si 1049998@1	(2 pages)
08 Jun 2001	363s	Return made up to 05/05/01; full list of members	(7 pages)
27 Nov 2000	225	Accounting reference date extended from 31/05/01 to 31/10/01	(1 page)
02 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
02 Oct 2000	123	£ nc 1000/110900 14/09/00	(1 page)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)

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