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BILLETTS MARKETING SCIENCES LIMITED

Company number 04238800

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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)
17 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
17 Jan 2013 MISC 519
19 Nov 2012 AA Full accounts made up to 30 April 2012
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2012 AA Full accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
14 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 12/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Michael Edward Greenlees on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Nick Manning on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Andrew William Beach on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Andrew William Beach on 1 October 2009
31 Oct 2009 AA Full accounts made up to 30 April 2009
06 Jul 2009 363a Return made up to 21/06/09; full list of members
27 Feb 2009 AA Full accounts made up to 30 April 2008
19 Feb 2009 288c Director and secretary's change of particulars / andrew beach / 01/07/2008
25 Jun 2008 363a Return made up to 21/06/08; full list of members
25 Jun 2008 288a Director appointed mr michael greenlees