BPT LIMITED

Company number 00229269

Date	Type	Description	View / Download
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 8,922,840.85	(2 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 8,922,840.85	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Rupert Dickinson as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
27 Aug 2009	288a	Director appointed mark jeremy robson	(4 pages)
09 May 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
23 Jan 2009	288a	Director appointed nick on	(2 pages)
22 Jan 2009	288b	Appointment terminated director michael windle	(1 page)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 15	(8 pages)
22 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
19 Dec 2008	288a	Secretary appointed michael patrick windle	(1 page)
04 Nov 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	(1 page)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
16 Jul 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
22 Apr 2008	288c	Director's change of particulars / andrew cunningham / 22/04/2008	(1 page)
31 Jan 2008	AA	Full accounts made up to 30 September 2006	(20 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	123	Nc inc already adjusted 11/10/07	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
13 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(2 pages)