BILLS RESTAURANTS LTD.

Company number 05158252

Date	Type	Description	View / Download
07 Nov 2014	CH01	Director's details changed for Mr Nicholas Fiddler on 30 October 2014	(2 pages)
30 Oct 2014	MR01	Registration of charge 051582520007, created on 22 October 2014	(52 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
23 May 2014	AP01	Appointment of Mrs Jo-Anne Benians as a director	(2 pages)
23 May 2014	AP01	Appointment of Mrs Ann Charlotte Bassadone as a director	(2 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 2.10	(6 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2014	AD01	Registered office address changed from 2Nd Floor 15 Greek Street London W1D 4DP England on 28 February 2014	(1 page)
28 Feb 2014	AD01	Registered office address changed from 61 Berners Street 2Nd Floor London W1T 3NJ on 28 February 2014	(1 page)
25 Feb 2014	AA	Full accounts made up to 28 July 2013	(22 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 2.0814	(6 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(10 pages)
11 Oct 2013	AP01	Appointment of Mr Roberto Moretti as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Scott Allan Macdonald as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Gregory James Hinchliffe as a director	(2 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 2.0764	(6 pages)
17 Jul 2013	SH08	Change of share class name or designation	(2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
17 Jul 2013	CC04	Statement of company's objects	(2 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
22 Feb 2013	TM02	Termination of appointment of Paul Aitchison as a secretary	(1 page)
22 Feb 2013	AP03	Appointment of Mr Gregory James Hinchliffe as a secretary	(1 page)