BILLE LIMITED

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Company Documents

Date	Description
14/07/1514 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
20/10/1420 October 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, SECRETARY MORTEN GAMMELGARD View Document
19/10/1419 October 2014	APPOINTMENT TERMINATED, SECRETARY MORTEN GAMMELGARD View Document
12/06/1412 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/11/131 November 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE BILLE GAMMELGARD / 14/09/2013 View Document
31/10/1331 October 2013	REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 2 NORTHERN WOODS FLACKWELL HEATH BUCKS HP10 9JJ View Document
11/06/1311 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
11/11/1211 November 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
16/05/1216 May 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
27/10/1127 October 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
16/05/1116 May 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/11/1022 November 2010	Annual return made up to 6 October 2010 with full list of shareholders View Document
20/05/1020 May 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE BILLE GAMMELGARD / 12/11/2009 View Document
12/11/0912 November 2009	Annual return made up to 6 October 2009 with full list of shareholders View Document

16/07/0916 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
03/11/083 November 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
29/12/0729 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS View Document
11/12/0611 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
09/11/069 November 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View Document
10/08/0510 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
28/10/0428 October 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View Document
27/08/0427 August 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View Document
15/10/0315 October 2003	SECRETARY RESIGNED View Document
15/10/0315 October 2003	NEW SECRETARY APPOINTED View Document
15/10/0315 October 2003	NEW DIRECTOR APPOINTED View Document
15/10/0315 October 2003	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL View Document
15/10/0315 October 2003	DIRECTOR RESIGNED View Document
06/10/036 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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