BILLETTS MARKETING SCIENCES LIMITED

Company number 04238800

Date	Type	Description	View / Download
20 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2005	MISC	Auditors resignation	(1 page)
01 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2005	363s	Return made up to 21/06/05; full list of members	(9 pages)
11 Feb 2005	AA	Full accounts made up to 30 April 2004	(11 pages)
22 Jun 2004	363s	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2004	AA	Full accounts made up to 30 April 2003	(11 pages)
05 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
15 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	288b	Secretary resigned	(1 page)
18 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	(4 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
26 Jun 2002	363s	Return made up to 21/06/02; full list of members	(8 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
13 Jul 2001	88(2)R	Ad 03/07/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 30/04/02	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: regent house 316 beulah hill london SE19 3HF	(1 page)