BILLIONAIRE 500 LIMITED

Company number 05848077

Date	Type	Description	View / Download
28 Jun 2010	AD01	Registered office address changed from 2 St Gedrges Mews 43 Westminster Bridge Road London SE1 7JB on 28 June 2010	(1 page)
25 Jun 2010	CH04	Secretary's details changed for Ms Bath Secretaries Limited on 15 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Charles Michael Humbert on 15 June 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
14 Jul 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 30 gay street bath BA1 2PA	(1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
16 Dec 2008	288a	Director appointed charles michael humbert	(1 page)
16 Dec 2008	288a	Director appointed eyinmisan hope harriman	(2 pages)
05 Dec 2008	123	Gbp nc 1000/5000\28/02/08	(2 pages)
27 Nov 2008	288b	Appointment terminated director ian merritt	(2 pages)
27 Nov 2008	288b	Appointment terminated director derek gregory	(2 pages)
28 Jul 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
26 Jun 2008	363a	Return made up to 15/06/07; full list of members	(5 pages)
24 Jun 2008	288c	Director's change of particulars / derek gregory / 24/05/2007	(1 page)
15 Apr 2008	288b	Appointment terminated director nicholas humbert	(1 page)
20 Mar 2008	288a	Secretary appointed ms bath secretaries LIMITED	(1 page)
20 Mar 2008	288b	Appointment terminated secretary ian merritt	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: second floor 145-157 st john street london EC1V 4PY	(2 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 145-157 st john street london EC1V 4PY	(1 page)
18 Jan 2007	288a	New director appointed	(1 page)
29 Sep 2006	288b	Director resigned	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2