Billetts Marketing Sciences Limited

Company Name	Billetts Marketing Sciences Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	04238800
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Rory Park
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Vincent House Vincent Square London SW1P 2NB

Director Name	Ian Fermor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Media Director
Correspondence Address	8 College Street St. Albans Hertfordshire AL3 4PN

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Spencer James Tilley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 2005)
Role	Marketing Consultant
Correspondence Address	Flat 6 27 Montpelier Road Ealing London W5 2QT

Director Name	Eric Salamon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Dunsmore Way Bushey Hertfordshire WD23 4FA

Director Name	David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2007)
Role	Management Consultant
Correspondence Address	3 Terry Road High Wycombe Buckinghamshire HP13 6QJ

Secretary Name	Mr Rory Park
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(5 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(6 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2017)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	27 February 2008(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(6 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(16 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 79200011
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Bcmg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2010	Delivered on: 26 April 2010 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 17 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
17 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
16 July 2018	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017	Notification of Bcmg Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Notification of Bcmg Limited as a person with significant control on 4 July 2017 (2 pages)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
15 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
15 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
21 December 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
21 December 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
2 December 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
2 December 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
9 July 2014	Satisfaction of charge 3 in full (21 pages)
9 July 2014	Satisfaction of charge 3 in full (21 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
7 January 2014	Full accounts made up to 30 April 2013 (13 pages)
7 January 2014	Full accounts made up to 30 April 2013 (13 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (14 pages)
19 November 2012	Full accounts made up to 30 April 2012 (14 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
1 February 2012	Full accounts made up to 30 April 2011 (15 pages)
1 February 2012	Full accounts made up to 30 April 2011 (15 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 30 April 2010 (15 pages)
31 January 2011	Full accounts made up to 30 April 2010 (15 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 (3 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 30 April 2009 (14 pages)
31 October 2009	Full accounts made up to 30 April 2009 (14 pages)
6 July 2009	Return made up to 21/06/09; full list of members (4 pages)
6 July 2009	Return made up to 21/06/09; full list of members (4 pages)
27 February 2009	Full accounts made up to 30 April 2008 (15 pages)
27 February 2009	Full accounts made up to 30 April 2008 (15 pages)
19 February 2009	Director and secretary's change of particulars / andrew beach / 01/07/2008 (1 page)
19 February 2009	Director and secretary's change of particulars / andrew beach / 01/07/2008 (1 page)
25 June 2008	Director appointed mr andrew william beach (1 page)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Director appointed mr andrew william beach (1 page)
25 June 2008	Director appointed mr michael greenlees (1 page)
25 June 2008	Director appointed mr michael greenlees (1 page)
26 March 2008	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Return made up to 21/06/07; full list of members (2 pages)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Return made up to 21/06/07; full list of members (2 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
11 December 2006	Full accounts made up to 31 January 2006 (12 pages)
11 December 2006	Full accounts made up to 31 January 2006 (12 pages)
9 December 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
3 January 2006	Full accounts made up to 30 April 2005 (12 pages)
3 January 2006	Full accounts made up to 30 April 2005 (12 pages)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2005	Auditors resignation (1 page)
9 September 2005	Auditors resignation (1 page)
1 September 2005	Particulars of mortgage/charge (6 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
15 August 2005	Return made up to 21/06/05; full list of members (9 pages)
15 August 2005	Return made up to 21/06/05; full list of members (9 pages)
11 February 2005	Full accounts made up to 30 April 2004 (11 pages)
11 February 2005	Full accounts made up to 30 April 2004 (11 pages)
22 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2004	Full accounts made up to 30 April 2003 (11 pages)
1 March 2004	Full accounts made up to 30 April 2003 (11 pages)
5 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
18 December 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
26 June 2002	Return made up to 21/06/02; full list of members (8 pages)
26 June 2002	Return made up to 21/06/02; full list of members (8 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	Ad 03/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
13 July 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Ad 03/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 July 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
21 June 2001	Incorporation (17 pages)
21 June 2001	Incorporation (17 pages)

Billetts Marketing Sciences Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London