BPL (HOLDINGS) LIMITED

Company number 02147473

Date	Type	Description	View / Download
12 Dec 2011	CH01	Director's details changed for Robert Arthur Wyatt Lyle on 25 February 2011	(2 pages)
16 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(16 pages)
15 Dec 2010	CH01	Director's details changed for Reshma Kantilal Kotecha on 26 August 2010	(2 pages)
08 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
22 Jul 2010	SH03	Purchase of own shares.	(3 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Jun 2010	AP01	Appointment of Mr George Bellord as a director	(2 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
09 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(18 pages)
08 Dec 2009	CH01	Director's details changed for Daniel Houghton Hodson on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Robin Francis Harper on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Oliver Gerald William Wright on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Jeremy Miller on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Robert Arthur Wyatt Lyle on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for John Charles Howard Berry on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Paul Graham Torrington on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Anthony Athelwold Howard Palmer on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for James William Esdaile on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Reshma Kantilal Kotecha on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Christopher John Vermont on 7 December 2009	(2 pages)
22 Dec 2008	363a	Return made up to 30/11/08; full list of members	(16 pages)
19 Dec 2008	288c	Director's change of particulars / daniel hodson / 12/12/2008	(1 page)
08 Dec 2008	288a	Director appointed christopher john vermont	(1 page)
08 Dec 2008	288a	Director appointed reshma kantilal kotecha	(1 page)
10 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)