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BILLET-DOUX DESIGNS LIMITED

Company number 06048424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Nicholas Hugo Weston on 10 February 2010
15 Feb 2010 CH01 Director's details changed for Kathryn Elizabeth Page Weston on 10 February 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 11/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Feb 2008 363a Return made up to 11/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 88(2)R Ad 18/01/07--------- £ si 50@1=50 £ ic 50/100
01 Feb 2007 88(2)R Ad 11/01/07--------- £ si 49@1=49 £ ic 1/50
01 Feb 2007 123 Nc inc already adjusted 18/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend voting rights 18/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007 288a New director appointed
01 Feb 2007 288a New secretary appointed;new director appointed
15 Jan 2007 287 Registered office changed on 15/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Secretary resigned
11 Jan 2007 NEWINC Incorporation