B.BILL & SONS LIMITED

Company number 07553955

Date	Type	Description	View / Download
04 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BN on 4 October 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Hugo Winkler as a director on 28 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Ian Thistlewood as a director on 27 April 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
25 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 10,000	(3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
08 Apr 2015	TM01	Termination of appointment of Philip Edward Colgan as a director on 8 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Ian Thistlewood as a director on 8 April 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10,000	(3 pages)
10 Feb 2015	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 235 Old Marylebone Road London NW1 5QT on 10 February 2015	(1 page)
05 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
20 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 10,000	(3 pages)
29 Jul 2013	AAMD	Amended accounts made up to 31 March 2012	(4 pages)
25 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
02 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
20 Mar 2013	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 20 March 2013	(2 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
07 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)