BPL (HOLDINGS) LIMITED

Company number 02147473

Date	Type	Description	View / Download
01 Jul 2014	SH02	Sub-division of shares on 19 February 2014	(6 pages)
28 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2014	SH08	Change of share class name or designation	(2 pages)
28 Feb 2014	SH02	Sub-division of shares on 19 February 2014	(5 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 19/02/2014	(18 pages)
27 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(12 pages)
27 Dec 2013	AD01	Registered office address changed from 150 Leadenhall London EC3V 4QT on 27 December 2013	(1 page)
27 Dec 2013	CH01	Director's details changed for James William Esdaile on 21 November 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for Reshma Kantilal Kotecha on 30 May 2013	(2 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(11 pages)
20 Dec 2012	CH01	Director's details changed for John Charles Howard Berry on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Robin Francis Harper on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for James William Esdaile on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Paul Graham Torrington on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Oliver Gerald William Wright on 15 August 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Christopher John Vermont on 30 November 2012	(2 pages)
20 Dec 2012	CH03	Secretary's details changed for John Charles Howard Berry on 30 November 2012	(1 page)
20 Dec 2012	CH01	Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Daniel Houghton Hodson on 30 November 2012	(2 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
03 Apr 2012	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
13 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(16 pages)
12 Dec 2011	CH01	Director's details changed for Reshma Kantilal Kotecha on 26 August 2010	(2 pages)