BILLETTS MARKETING SCIENCES LIMITED

Company number 04238800

Date	Type	Description	View / Download
25 Jun 2008	288a	Director appointed mr andrew william beach	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU	(1 page)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
28 Feb 2008	288b	Appointment terminated director michael uzielli	(1 page)
28 Feb 2008	288b	Appointment terminated secretary michael uzielli	(1 page)
28 Feb 2008	288a	Secretary appointed mr andrew william beach	(1 page)
28 Feb 2008	288a	Director appointed mr nick manning	(1 page)
28 Feb 2008	288b	Appointment terminated director stephen thomson	(1 page)
02 Aug 2007	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
02 Aug 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 January 2006	(12 pages)
09 Dec 2006	363s	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Sep 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 April 2005	(12 pages)
24 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 22/08/05