BPE LEGACY LIMITED

Company number 01358525

Date	Type	Description	View / Download
21 Dec 2009	CH03	Secretary's details changed for David Marsh Hankin on 21 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009	(3 pages)
03 Dec 2009	CH01	Director's details changed for Michael Norman Black on 25 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alastair Ronald Gibbons on 3 November 2009	(3 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
07 Apr 2009	363a	Return made up to 14/03/09; full list of members	(13 pages)
02 Apr 2009	88(2)	Capitals not rolled up	(4 pages)
02 Apr 2009	123	Nc inc already adjusted 22/12/06	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2009	288b	Appointment terminated director adrian willetts	(1 page)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
22 Apr 2008	288c	Director's change of particulars / william jackson / 14/04/2008	(1 page)
26 Mar 2008	363a	Return made up to 14/03/08; full list of members	(7 pages)
17 Dec 2007	288b	Director resigned	(1 page)
22 Aug 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
09 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	AUD	Auditor's resignation	(3 pages)
19 Mar 2007	363a	Return made up to 14/03/07; full list of members	(4 pages)
19 Mar 2007	353	Location of register of members	(1 page)
06 Mar 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 11@1=11 £ ic 125000/125011	(4 pages)
08 Jan 2007	123	Nc inc already adjusted 22/12/06	(1 page)