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BPB LIMITED

Company number 00147271

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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)
30 Apr 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)
20 Sep 2006	363a	Return made up to 10/08/06; bulk list available separately	View PDF Return made up to 10/08/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
22 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	287	Registered office changed on 02/05/06 from: sefton park, stoke poges, slough, SL2 4JS	View PDF Registered office changed on 02/05/06 from: sefton park, stoke poges, slough, SL2 4JS - link opens in a new window - 1 page (1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 920302524@.5=460151262 £ ic 257398483/717549745	View PDF Ad 30/03/06--------- £ si 920302524@.5=460151262 £ ic 257398483/717549745 - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	123	Nc inc already adjusted 30/03/06	View PDF Nc inc already adjusted 30/03/06 - link opens in a new window - 1 page (1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Mar 2006	88(2)R	Ad 18/01/06--------- £ si 4731@.5=2365 £ ic 257396118/257398483	View PDF Ad 18/01/06--------- £ si 4731@.5=2365 £ ic 257396118/257398483 - link opens in a new window - 4 pages (4 pages)
16 Mar 2006	88(2)R	Ad 16/01/06-17/01/06 £ si 1126679@.5=563339 £ ic 256832779/257396118	View PDF Ad 16/01/06-17/01/06 £ si 1126679@.5=563339 £ ic 256832779/257396118 - link opens in a new window - 4 pages (4 pages)
16 Mar 2006	88(2)R	Ad 09/01/06-10/01/06 £ si 1585520@.5=792760 £ ic 256040019/256832779	View PDF Ad 09/01/06-10/01/06 £ si 1585520@.5=792760 £ ic 256040019/256832779 - link opens in a new window - 4 pages (4 pages)
01 Mar 2006	88(2)R	Ad 16/01/06--------- £ si 263383@.5=131691 £ ic 255908328/256040019
01 Mar 2006	88(2)R	Ad 11/01/06--------- £ si 2826294@.5=1413147 £ ic 254495181/255908328
01 Mar 2006	88(2)R	Ad 04/01/06--------- £ si 3436121@.5=1718060 £ ic 252777121/254495181
01 Mar 2006	88(2)R	Ad 20/12/05--------- £ si 3094100@.5=1547050 £ ic 251230071/252777121
01 Mar 2006	88(2)R	Ad 05/01/06--------- £ si 18200@.5=9100 £ ic 251220971/251230071
01 Mar 2006	88(2)R	Ad 12/01/06--------- £ si 40600@.5=20300 £ ic 251200671/251220971
01 Mar 2006	88(2)R	Ad 21/12/05--------- £ si 26000@.5=13000 £ ic 251187671/251200671
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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