BILLENNIA LIMITED

Company number 05827999

Date	Type	Description	View / Download
27 May 2016	CH01	Director's details changed for Mr Peter Joseph Cipolla on 27 May 2016	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Brian John Duggan on 27 May 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian John Duggan on 1 February 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Peter Joseph Cipolla on 1 February 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Daniel James William Roach as a director on 13 January 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Alan Gilbert Goodman as a director on 13 January 2016	(1 page)
04 Mar 2016	TM02	Termination of appointment of Alan Gilbert Goodman as a secretary on 13 January 2016	(1 page)
24 Nov 2015	AD01	Registered office address changed from Highfield Court Church Lane Madingley Cambridge CB23 8AG to C/O Peter Cipolla Cleeve Wood Pharmacy Cleeve Wood Road Downend Bristol BS16 2SF on 24 November 2015	(1 page)
21 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP .4	(7 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
11 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP .4	(6 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2013	(7 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 28 February 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP .4	(7 pages)
12 Jun 2013	CH01	Director's details changed for Mr Alan Gilbert Goodman on 23 May 2013	(2 pages)
12 Jun 2013	CH01	Director's details changed for Dr Daniel James William Roach on 23 May 2013	(2 pages)
12 Jun 2013	CH03	Secretary's details changed for Mr Alan Gilbert Goodman on 23 May 2013	(2 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 0.4	(3 pages)
08 Mar 2013	AD01	Registered office address changed from Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB3 8AG on 8 March 2013	(1 page)
22 Feb 2013	AP01	Appointment of Mr Peter Joseph Cipolla as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Brian John Duggan as a director	(2 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)