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BILLIAN UK LIMITED

Company number 07693772

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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)
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of David John Moran as a director
06 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/05/2013
06 Sep 2012 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG on 6 September 2012
26 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
19 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2011 AP01 Appointment of George William Bolsover as a director
29 Sep 2011 AP01 Appointment of Mr Nathanael Nabil Bouris as a director
29 Sep 2011 AP01 Appointment of Hugh Armitage as a director
22 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 06/09/2011
22 Sep 2011 AD01 Registered office address changed from Stable Court Langley Park Uxbridge Road Slough Berkshire SL3 6DW United Kingdom on 22 September 2011
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 32.50
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 21.50
05 Jul 2011 CH01 Director's details changed for Henry Pearl on 5 July 2011
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)