BULLET MARKETING LIMITED

Company number 04842820

Date	Type	Description	View / Download
06 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Sep 2007	363s	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
27 Jul 2006	363s	Return made up to 23/07/06; full list of members	(7 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Nov 2005	AA	Total exemption full accounts made up to 31 July 2005	(10 pages)
20 Sep 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2004	AA	Total exemption full accounts made up to 31 July 2004	(10 pages)
27 Jul 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jun 2004	122	Conve 24/05/04	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: laurel wood, beech hill headley down hampshire GU35 8HS	(1 page)
20 Oct 2003	88(2)R	Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
15 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288a	New secretary appointed	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
23 Jul 2003	NEWINC	Incorporation	(13 pages)