BPI 55 LIMITED

Company number 02096406

Date	Type	Description	View / Download
05 May 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
03 May 2011	CERTNM	Company name changed bdo investment management LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03	(2 pages)
03 May 2011	CONNOT	Change of name notice	(2 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 12,305,000	(3 pages)
18 Mar 2011	AP01	Appointment of Robert Michael Keeler as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Manoj Khosla as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Helen Roberts as a director	(1 page)
25 Jan 2011	AP01	Appointment of David Brian Pitman as a director	(2 pages)
25 Jan 2011	AP01	Appointment of David Till as a director	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Memorandum deleted 12/11/2010	(1 page)
19 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(10 pages)
19 Jan 2011	TM01	Termination of appointment of Richard Spilg as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 2 July 2010	(21 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(9 pages)
17 Jan 2010	CH01	Director's details changed for Tony Melvin Bronk on 1 October 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Christopher Joseph Ferrer Mascarenhas on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Richard Spilg on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Richard Philip Charles Tewkesbury on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Jane Carol Robertson on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Simon Welland Davis on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 6 October 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Christopher Joseph Ferrer Mascarenhas on 6 October 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mark Alan Howlett on 6 October 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Tony Melvin Bronk on 1 October 2009	(3 pages)

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