BULLET LONDON LIMITED

Company number 04092140

Date	Type	Description	View / Download
06 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
20 Oct 2005	363a	Return made up to 18/10/05; full list of members	(2 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
22 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Oct 2003	363s	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
28 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
05 Aug 2002	123	Nc inc already adjusted 29/07/02	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Mar 2002	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
16 Nov 2001	363s	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Dec 2000	88(2)R	Ad 18/10/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Dec 2000	225	Accounting reference date shortened from 31/10/01 to 31/07/01	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/10/00 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
23 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/10/00 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
23 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/00	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	NEWINC	Incorporation	(17 pages)