BP ASIA PACIFIC HOLDINGS LIMITED

Company number 01094398

Date	Type	Description	View / Download
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Sep 2013	CH01	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of David James Bucknall as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Debasish Sanyal as a director	(1 page)
29 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 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 a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
04 May 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
12 Apr 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 June 2009	(3 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Debasish Sanyal on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009	(2 pages)
08 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)

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