BPI 55 LIMITED

Company number 02096406

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed	(3 pages)
09 Dec 2009	CH01	Director's details changed for Helen Janet Roberts on 1 October 2009	(3 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	AA	Full accounts made up to 3 July 2009	(21 pages)
13 Nov 2009	AP01	Appointment of Mr Simon Welland Davis as a director	(1 page)
13 Nov 2009	TM02	Termination of appointment of Simon Davis as a secretary	(1 page)
10 Nov 2009	AP03	Appointment of Simon Welland Davis as a secretary	(1 page)
09 Nov 2009	TM01	Termination of appointment of John Porteous as a director	(1 page)
07 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 Oct 2009	CERTNM	Company name changed bdo stoy hayward investment management LIMITED\certificate issued on 05/10/09 CONNOT ‐	(3 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-23	(1 page)
30 Sep 2009	88(2)	Ad 29/09/09\gbp si 900000@1=900000\gbp ic 7305000/8205000\	(2 pages)
18 Mar 2009	363a	Return made up to 17/12/08; full list of members	(5 pages)
28 Oct 2008	AA	Full accounts made up to 4 July 2008	(19 pages)
17 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Jun 2008	88(2)	Ad 30/04/08\gbp si 2100000@1=2100000\gbp ic 5205000/7305000\	(2 pages)
16 Jun 2008	288c	Director's change of particulars / richard tewkesbury / 31/12/2007	(1 page)
09 May 2008	288a	Director appointed helen janet roberts	(1 page)
09 May 2008	288b	Appointment terminated director david philips	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL	(1 page)
17 Dec 2007	363a	Return made up to 17/12/07; full list of members	(3 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
01 Dec 2007	AA	Full accounts made up to 30 June 2007	(17 pages)
22 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)

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