BPT (RESIDENTIAL INVESTMENTS) LIMITED

Company number 00359346

Date	Type	Description	View / Download
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 87,002,300.00	(4 pages)
19 Apr 2011	AD01	Registered office address changed from , Citygate, Saint James Boulevard, Newcastle upon Tyne, NE1 4JE on 19 April 2011	(2 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth share cap 21/03/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 87,002,300	(4 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
23 Feb 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
07 Jan 2011	TM01	Termination of appointment of Andrew Pratt as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mark Greenwood as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Peter Quentin Patrick Couch as a director	(3 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 26/04/2011	(9 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 59,147,078.00	(4 pages)
24 Sep 2010	CH01	Director's details changed for Nick On on 16 September 2010	(3 pages)
23 Sep 2010	CH01	Director's details changed for Mark Jeremy Robson on 23 September 2010	(2 pages)
11 Jan 2010	AA	Full accounts made up to 30 September 2009	(17 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)
23 Jan 2009	288a	Director appointed nick on	(1 page)
19 Jan 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
23 Dec 2008	288b	Appointment terminated director debra yudolph	(1 page)
22 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
22 Dec 2008	288b	Appointment terminated director quinton hill lines	(1 page)
19 Dec 2008	288a	Secretary appointed michael patrick windle	(1 page)
31 Oct 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	(1 page)