THE BILTONG COMPANY LTD

Company number 06728492

Date	Type	Description	View / Download
13 Nov 2015	CH01	Director's details changed for Kyriacos Shipettaris on 13 November 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 13 November 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Agk Secretarial Ltd as a secretary on 22 October 2014	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
31 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
12 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(4 pages)
11 Nov 2013	CH01	Director's details changed for Kyriacos Shipettaris on 14 January 2013	(2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
25 Jan 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
25 Jan 2013	CH01	Director's details changed for Kyriacos Shipettaris on 1 January 2012	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
06 Jan 2012	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
02 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
16 Jun 2009	CERTNM	Company name changed grande investments llc LIMITED\certificate issued on 17/06/09	(2 pages)
15 Jun 2009	288b	Appointment terminate, director agk secretarial LTD logged form	(1 page)
15 Jun 2009	288b	Appointment terminated director marinos christofi	(1 page)
15 Jun 2009	288a	Director appointed kyriacos shipettaris	(2 pages)
15 Jun 2009	288a	Secretary appointed dr chrysanthi rados	(2 pages)
27 Oct 2008	288a	Secretary appointed agk secretarial LTD	(1 page)

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