BILLMASTER LIMITED

Company number 05340334

Date	Type	Description	View / Download
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
12 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Full accounts made up to 10 March 2009	(14 pages)
08 Aug 2009	AUD	Auditor's resignation	(2 pages)
12 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
09 Jan 2009	AA	Full accounts made up to 10 March 2008	(14 pages)
07 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
16 Jan 2008	AA	Full accounts made up to 10 March 2007	(14 pages)
16 Apr 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
16 Apr 2007	AA	Full accounts made up to 10 March 2006	(14 pages)
07 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2007	395	Particulars of mortgage/charge	(19 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
28 Mar 2006	363s	Return made up to 24/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: nelson house park road timperley cheshire WA14 5BZ	(1 page)
15 Sep 2005	225	Accounting reference date extended from 31/01/06 to 10/03/06	(1 page)
17 May 2005	88(2)R	Ad 30/03/05--------- £ si 259873@1=259873 £ ic 1/259874	(2 pages)
20 Apr 2005	123	Nc inc already adjusted 30/03/05	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Max allotmnt, auth exp 30/03/05
20 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities