BXL PLASTICS LIMITED

Company number 00325744

Date	Type	Description	View / Download
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
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)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Brian Michael Puffer as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Iain Macdonald as a director	(1 page)
01 Dec 2009	CH01	Director's details changed for Iain Fraser Macdonald on 1 October 2009	(2 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 Ronald Melvyn Stott on 1 October 2009	(2 pages)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
27 Jan 2009	288a	Director appointed iain fraser macdonald	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
17 Dec 2007	288b	Director resigned	(1 page)