BDP INTERNATIONAL UK LIMITED

Company number 00971060

Date	Type	Description	View / Download
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,601	(5 pages)
30 Nov 2015	CH01	Director's details changed for Mr Anthony Alan Akerman on 27 April 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Dirk Holmstock on 27 April 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Helen Belinda Ligeon-Klann on 27 April 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Apr 2015	AD01	Registered office address changed from Unit 10 Regent House Twistleton Court Priory Hill Dartford Kent DA1 2EN to Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE on 27 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2,601	(7 pages)
29 Sep 2014	AP01	Appointment of Dirk Holmstock as a director on 1 April 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Anthony Alan Akerman as a director on 1 April 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Helen Belinda Ligeon-Klann as a director on 1 April 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of John Michael Bolte as a director on 1 April 2014	(1 page)
17 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	(5 pages)
15 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2014	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,601	(3 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 2,601	(5 pages)
09 Jan 2013	TM02	Termination of appointment of Bruce Pope as a secretary	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Bruce Pope as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(7 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)