BP EXPRESS SHOPPING LIMITED

Company number 00211858

Date	Type	Description	View / Download
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
19 May 2011	AP01	Appointment of Catherine Amelia Randle as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Richard Harding as a director	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
19 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
28 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
13 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Neale Andrew Smither on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Richard Neil Harding on 1 October 2009	(2 pages)
10 Sep 2009	288b	Appointment terminated director janet ashdown	(1 page)
10 Sep 2009	288a	Director appointed neale andrew smither	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
02 Apr 2009	288a	Secretary appointed christopher kauangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
18 Feb 2009	288a	Director appointed richard neil harding	(1 page)
18 Feb 2009	288b	Appointment terminated director karen hubbard	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
08 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)