BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

Date	Type	Description	View / Download
09 Mar 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(3 pages)
01 Mar 2010	TM02	Termination of appointment of Andrea Thomas as a secretary	(1 page)
21 Jan 2010	TM01	Termination of appointment of a director	(1 page)
16 Jan 2010	CH01	Director's details changed for Jean Baptiste Michel Renard on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Dr Byron Elmer Grote on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Debasish Sanyal on 1 October 2009	(2 pages)
24 Nov 2009	AP01	Appointment of Mr. Nicholas Mark Hargrave Bamfield as a director	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Andrea Margaret Thomas on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
05 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	88(2)R	Ad 11/10/06--------- £ si 669344043@1=669344043 £ ic 9418470398/10087814441	(2 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)