BPI 55 LIMITED

Company number 02096406

Date	Type	Description	View / Download
03 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 18,060,000	(3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 172,600,000	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Simon Davis as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Toni Meadows as a director	(1 page)
11 Apr 2012	MISC	Section 519	(2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 17,260,000	(3 pages)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(10 pages)
19 Oct 2011	AA	Full accounts made up to 1 July 2011	(21 pages)
14 Oct 2011	TM01	Termination of appointment of Manoj Khosla as a director	(1 page)
14 Oct 2011	AP01	Appointment of Matthew David Phillips as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mark Wooldridge as a director	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 15,905,000	(3 pages)
06 Oct 2011	TM01	Termination of appointment of David Pitman as a director	(1 page)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 8,905,000	(4 pages)
12 Jul 2011	TM01	Termination of appointment of Tony Bronk as a director	(1 page)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 14,605,000	(3 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 12,205,000	(3 pages)
08 Jul 2011	AP01	Appointment of Toni Edward Meadows as a director	(2 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 14,605,000	(3 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 12,305,000	(3 pages)
25 May 2011	TM01	Termination of appointment of Christopher Mascarenhas as a director	(1 page)
25 May 2011	CH01	Director's details changed for David Brian Pitman on 25 May 2011	(2 pages)
18 May 2011	TM01	Termination of appointment of Richard Tewkesbury as a director	(1 page)
05 May 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 13,605,000	(3 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 13,005,000	(3 pages)

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