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BDP INTERNATIONAL UK LIMITED

Company number 00971060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr John Michael Bolte on 20 May 2011
20 May 2011 CH01 Director's details changed for Mr Yves Letange on 20 May 2011
20 May 2011 CH01 Director's details changed for Mr Bruce William Pope on 20 May 2011
20 May 2011 CH03 Secretary's details changed for Mr Bruce William Pope on 20 May 2011
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
15 Oct 2009 TM01 Termination of appointment of David Horwell as a director
15 Oct 2009 AP01 Appointment of Mr John Bolte as a director
15 Oct 2009 AP03 Appointment of Mr Bruce William Pope as a secretary
15 Oct 2009 TM02 Termination of appointment of Tracey Bennett as a secretary
15 Oct 2009 AP01 Appointment of Mr Yves Letange as a director
16 Jul 2009 363a Return made up to 18/05/09; full list of members
30 Jun 2009 CERTNM Company name changed rostrum forwarding LIMITED\certificate issued on 30/06/09
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 18/05/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
12 Jun 2007 363a Return made up to 18/05/07; full list of members