BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED

Company number 00589166

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Aug 2011	AD01	Registered office address changed from Unit a 107 Southwick Road Southbourne Bournemouth Dorset BH6 5PS United Kingdom on 23 August 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 2,000	(3 pages)
25 Jan 2011	TM01	Termination of appointment of Jenny Ballington-James as a director	(1 page)
22 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
09 Jun 2010	AD01	Registered office address changed from Unit B 135 Stourvale Road Southbourne Bournemouth BH6 5HF on 9 June 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Andrew Ballington-James on 8 June 2010	(2 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Jul 2009	288b	Appointment Terminated Secretary olga tabuenca hernandez	(1 page)
25 Jun 2009	288a	Director appointed mrs jenny elizabeth ballington-james	(2 pages)
25 Jun 2009	288a	Director appointed mr andrew stuart ballington-james	(2 pages)
25 Jun 2009	288b	Appointment Terminated Director ian metcalfe	(1 page)
29 Apr 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
09 Apr 2009	288a	Director appointed mr. Ian metcalfe	(1 page)
09 Apr 2009	288b	Appointment Terminated Director john laverack	(1 page)
23 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Apr 2008	353	Location of register of members	(1 page)

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