BPI LIMITED

Company number 01734308

Date	Type	Description	View / Download
02 Jun 2010	CH01	Director's details changed for David William Harris on 25 May 2010	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Anne Thorburn as a director	(1 page)
23 Apr 2010	AP01	Appointment of David William Harris as a director	(1 page)
22 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Jun 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 May 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
30 May 2006	353	Location of register of members	(1 page)
30 May 2006	190	Location of debenture register	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: one london wall london EC2Y 5AB	(1 page)
30 May 2006	288c	Director's particulars changed	(1 page)
19 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR	(1 page)
25 May 2005	363s	Return made up to 25/05/05; full list of members	(3 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	363s	Return made up to 25/05/04; full list of members	(8 pages)
12 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
16 Jun 2003	363s	Return made up to 25/05/03; full list of members	(7 pages)