Bills Stores Limited

Company Name	Bills Stores Limited
Company Status	Active
Company Number	06347385
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26/28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(15 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	William Leonard Collison
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsted Pond House Little Horsted Uckfield East Sussex TN22 5TR

Director Name	Ms Tania Jane Webb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 24 Sussex Square Brighton BN2 5AB

Secretary Name	Ms Tania Jane Webb
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 24 Sussex Square Brighton BN2 5AB

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Andrew Kirkland Bassadone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ormond Road Richmond London TW10 6TH

Director Name	Mr Nicholas Fiddler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemary Cottage Rosemary Lane Alfold Cranleigh Surrey GU6 8EY

Secretary Name	Lisa Copperthwaite
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	17 Chapel House London E14 3AS

Secretary Name	Paul Leonard Aitchison
Nationality	British
Status	Resigned
Appointed	02 January 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 2013)
Role	Company Director
Correspondence Address	Flat 6 Scholars House 36 Glengall Road London NW6 7GF

Secretary Name	Mr Gregory James Hinchliffe
Status	Resigned
Appointed	22 February 2013(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2018)
Role	Company Director
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Gregory James Hinchliffe
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Colin James Berry
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Mr Colin James Berry
Status	Resigned
Appointed	12 June 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Nicholas Peter Sedgewick Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Jonathan Steven Peters
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Jonathan Steven Peters
Status	Resigned
Appointed	03 February 2020(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	bills-website.co.uk
Telephone	020 74398649
Telephone region	London

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90 at £1	Bills Stores Topco LTD 90.00% Ordinary A
10 at £1	William Leonard Collison 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,257,264
Cash	£219,342
Current Liabilities	£18,735,495

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 2 weeks ago)
Next Return Due	13 November 2024 (7 months from now)

Charges

30 March 2023	Delivered on: 3 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 June 2021	Delivered on: 8 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 September 2018	Delivered on: 27 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Fixed charge over all land and intellectual property owned by the company at any time. Outstanding
22 October 2014	Delivered on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, fixed and floating charges over all the assets and undertakings (present and future) of bills stores limited including, without limitation, (I) 2 a ordinary shares of Â£1 each in bills restaurants LTD. And (ii) 80 a ordinary shares of Â£1 each and 20 b ordinary shares of Â£1 each in bills trading limited. Outstanding
1 June 2012	Delivered on: 9 June 2012 Satisfied on: 29 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge 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
28 July 2008	Delivered on: 2 August 2008 Satisfied on: 12 September 2013 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares together with all other shares in the capital of the company the securities all dividends see image for full details. Fully Satisfied
28 July 2008	Delivered on: 2 August 2008 Satisfied on: 12 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee 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

Filing History

3 March 2021	Full accounts made up to 29 December 2019 (20 pages)
27 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
21 April 2020	Registered office address changed from 95 Aldwych London WC2B 4JF England to 26-28 Conway Street London W1T 6BQ on 21 April 2020 (1 page)
3 February 2020	Appointment of Mr Jonathan Steven Peters as a secretary on 3 February 2020 (2 pages)
3 February 2020	Termination of appointment of Nicholas Peter Sedgewick Gray as a director on 3 February 2020 (1 page)
3 February 2020	Appointment of Mr Jonathan Steven Peters as a director on 3 February 2020 (2 pages)
15 January 2020	Termination of appointment of David Campbell as a director on 14 January 2020 (1 page)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 106 (4 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 October 2019	Full accounts made up to 30 December 2018 (16 pages)
18 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 18 October 2019 (1 page)
18 October 2019	Appointment of Mr Christopher John Robinson as a director on 18 October 2019 (2 pages)
18 October 2019	Termination of appointment of Colin James Berry as a secretary on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Colin James Berry as a director on 18 October 2019 (1 page)
18 October 2019	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 18 October 2019 (2 pages)
29 March 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
2 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
24 October 2018	Appointment of Mr David Campbell as a director on 16 October 2018 (2 pages)
27 September 2018	Registration of charge 063473850005, created on 20 September 2018 (51 pages)
18 July 2018	Termination of appointment of Andrew Kirkland Bassadone as a director on 13 July 2018 (1 page)
18 July 2018	Termination of appointment of Nicholas Fiddler as a director on 13 July 2018 (1 page)
12 June 2018	Appointment of Mr Colin James Berry as a director on 12 June 2018 (2 pages)
12 June 2018	Appointment of Mr Richard Allan Caring as a director on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Gregory James Hinchliffe as a secretary on 12 June 2018 (1 page)
12 June 2018	Termination of appointment of Gregory James Hinchliffe as a director on 12 June 2018 (1 page)
12 June 2018	Appointment of Mr Colin James Berry as a secretary on 12 June 2018 (2 pages)
1 May 2018	Full accounts made up to 30 July 2017 (16 pages)
22 March 2018	Registered office address changed from 2nd Floor 15 Greek Street London W1D 4DP to 95 Aldwych London WC2B 4JF on 22 March 2018 (1 page)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 February 2017	Full accounts made up to 31 July 2016 (16 pages)
9 February 2017	Full accounts made up to 31 July 2016 (16 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 February 2016	Full accounts made up to 2 August 2015 (13 pages)
2 February 2016	Full accounts made up to 2 August 2015 (13 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (7 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (7 pages)
5 February 2015	Full accounts made up to 27 July 2014 (14 pages)
5 February 2015	Full accounts made up to 27 July 2014 (14 pages)
7 November 2014	Director's details changed for Mr Nicholas Fiddler on 30 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Nicholas Fiddler on 30 October 2014 (2 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (7 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (7 pages)
30 October 2014	Registration of charge 063473850004, created on 22 October 2014 (52 pages)
30 October 2014	Memorandum and Articles of Association (38 pages)
30 October 2014	Registration of charge 063473850004, created on 22 October 2014 (52 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 October 2014	Memorandum and Articles of Association (38 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 October 2014	Satisfaction of charge 3 in full (4 pages)
29 October 2014	Satisfaction of charge 3 in full (4 pages)
2 October 2014	Appointment of Mr Gregory James Hinchliffe as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Mr Gregory James Hinchliffe as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Mr Gregory James Hinchliffe as a director on 2 October 2014 (2 pages)
28 February 2014	Registered office address changed from 61 Berners Street 2Nd Floor London W1T 3NJ on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 61 Berners Street 2Nd Floor London W1T 3NJ on 28 February 2014 (1 page)
25 February 2014	Full accounts made up to 28 July 2013 (12 pages)
25 February 2014	Full accounts made up to 28 July 2013 (12 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
12 September 2013	Satisfaction of charge 2 in full (4 pages)
12 September 2013	Satisfaction of charge 2 in full (4 pages)
12 September 2013	Satisfaction of charge 1 in full (4 pages)
12 September 2013	Satisfaction of charge 1 in full (4 pages)
22 February 2013	Termination of appointment of Paul Aitchison as a secretary (1 page)
22 February 2013	Appointment of Mr Gregory James Hinchliffe as a secretary (1 page)
22 February 2013	Appointment of Mr Gregory James Hinchliffe as a secretary (1 page)
22 February 2013	Termination of appointment of Paul Aitchison as a secretary (1 page)
19 December 2012	Full accounts made up to 29 July 2012 (12 pages)
19 December 2012	Full accounts made up to 29 July 2012 (12 pages)
20 November 2012	Registered office address changed from 3Rd Floor 15 Greek Street London W1D 4DP on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 3Rd Floor 15 Greek Street London W1D 4DP on 20 November 2012 (1 page)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Resolutions RES13 ‐ The amendment letter/the debenture/guarantee/the deed of release 01/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2012	Resolutions RES13 ‐ The amendment letter/the debenture/guarantee/the deed of release 01/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 December 2011	Full accounts made up to 31 July 2011 (12 pages)
5 December 2011	Full accounts made up to 31 July 2011 (12 pages)
7 October 2011	Director's details changed for Nicholas Fiddler on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Andrew Kirkland Bassadone on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Andrew Kirkland Bassadone on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Andrew Kirkland Bassadone on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Nicholas Fiddler on 7 October 2011 (2 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Director's details changed for Nicholas Fiddler on 7 October 2011 (2 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
25 November 2010	Director's details changed for Nicholas Fiddler on 1 November 2010 (3 pages)
25 November 2010	Director's details changed for Nicholas Fiddler on 1 November 2010 (3 pages)
25 November 2010	Director's details changed for Nicholas Fiddler on 1 November 2010 (3 pages)
28 October 2010	Full accounts made up to 1 August 2010 (12 pages)
28 October 2010	Full accounts made up to 1 August 2010 (12 pages)
28 October 2010	Full accounts made up to 1 August 2010 (12 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
22 April 2010	Secretary's details changed for Paul Leonard Aitchison on 20 April 2010 (3 pages)
22 April 2010	Secretary's details changed for Paul Leonard Aitchison on 20 April 2010 (3 pages)
22 December 2009	Full accounts made up to 26 July 2009 (11 pages)
22 December 2009	Full accounts made up to 26 July 2009 (11 pages)
5 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (15 pages)
5 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (15 pages)
7 August 2009	Accounts for a dormant company made up to 27 July 2008 (4 pages)
7 August 2009	Accounts for a dormant company made up to 27 July 2008 (4 pages)
26 March 2009	Secretary's change of particulars / paul aitchison / 07/03/2009 (1 page)
26 March 2009	Secretary's change of particulars / paul aitchison / 07/03/2009 (1 page)
8 January 2009	Secretary appointed paul leonard aitchison (2 pages)
8 January 2009	Appointment terminated secretary lisa copperthwaite (1 page)
8 January 2009	Appointment terminated secretary lisa copperthwaite (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 26-28 conway street london W1T 6BQ (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 26-28 conway street london W1T 6BQ (1 page)
8 January 2009	Secretary appointed paul leonard aitchison (2 pages)
22 October 2008	Return made up to 17/09/08; full list of members (6 pages)
22 October 2008	Return made up to 17/09/08; full list of members (6 pages)
22 August 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
22 August 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
6 August 2008	Ad 28/07/08\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
6 August 2008	Ad 28/07/08\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 July 2008	Director appointed nicholas fiddler (2 pages)
21 July 2008	Director appointed nicholas fiddler (2 pages)
17 June 2008	Secretary appointed lisa copperthwaite (2 pages)
17 June 2008	Secretary appointed lisa copperthwaite (2 pages)
20 May 2008	Director appointed james lawrence (4 pages)
20 May 2008	Appointment terminated director and secretary tania webb (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 1 bell lane lewes east sussex BN7 1JU (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 1 bell lane lewes east sussex BN7 1JU (1 page)
20 May 2008	Director appointed andrew bassadone (2 pages)
20 May 2008	Appointment terminated director william collison (1 page)
20 May 2008	Appointment terminated director william collison (1 page)
20 May 2008	Director appointed andrew bassadone (2 pages)
20 May 2008	Ad 07/05/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
20 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2008	Ad 07/05/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
20 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2008	Director appointed james lawrence (4 pages)
20 May 2008	Appointment terminated director and secretary tania webb (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 78 high street lewes east sussex BN7 1XF (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 78 high street lewes east sussex BN7 1XF (1 page)
10 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
10 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
4 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
20 August 2007	Incorporation (21 pages)
20 August 2007	Incorporation (21 pages)

Bills Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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