BILLS RESTAURANTS LTD.

Company number 05158252

Date	Type	Description	View / Download
22 Mar 2018	AD01	Registered office address changed from 2nd Floor 15 Greek Street London W1D 4DP to 95 Aldwych London WC2B 4JF on 22 March 2018	(1 page)
12 Feb 2018	AP01	Appointment of Dr Duncan Steven Garrood as a director on 29 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Mark William Fox as a director on 29 January 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(16 pages)
08 Feb 2017	AA	Full accounts made up to 31 July 2016	(25 pages)
09 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(19 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
24 Aug 2016	SH08	Change of share class name or designation	(2 pages)
24 Aug 2016	SH10	Particulars of variation of rights attached to shares	(8 pages)
03 Aug 2016	AP01	Appointment of Mr Mark William Fox as a director on 8 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Scott Allan Macdonald as a director on 8 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Roberto Moretti as a director on 8 July 2016	(1 page)
02 Feb 2016	AA	Full accounts made up to 2 August 2015	(20 pages)
24 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 46.4337	(18 pages)
24 Aug 2015	CH01	Director's details changed for Mr James Wyndham Stuart Lawrence on 3 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Nicholas Fiddler on 3 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for William Leonard Collison on 3 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mrs Jo-Anne Benians on 3 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mrs Ann Charlotte Bassadone on 3 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Andrew Kirkland Bassadone on 3 August 2015	(2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 46.4400	(10 pages)
17 Jul 2015	CC04	Statement of company's objects	(2 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of reserves 03/07/2015	(57 pages)
05 Feb 2015	AA	Total exemption full accounts made up to 27 July 2014	(24 pages)
07 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2.1	(12 pages)