B.P.MARSH & COMPANY LIMITED

Company number 02455191

Date	Type	Description	View / Download
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
03 Aug 2010	AA	Full accounts made up to 31 January 2010	(23 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
29 Jan 2010	CH01	Director's details changed for Stephen Sheridan Clarke on 13 January 2010	(3 pages)
23 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(18 pages)
24 Jul 2009	AA	Full accounts made up to 31 January 2009	(25 pages)
20 Jan 2009	363a	Return made up to 22/12/08; full list of members	(7 pages)
20 Jan 2009	288c	Director's change of particulars / julliet dunbar / 25/02/2008	(1 page)
22 Dec 2008	288b	Appointment terminated director francis de zulueta	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from granville house 5TH floor 132 sloane street london SW1X 9AX	(1 page)
26 Aug 2008	288c	Director and secretary's change of particulars / robert king / 16/08/2008	(1 page)
12 Aug 2008	288c	Director's change of particulars / julliet dunbar / 01/08/2008	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 January 2008	(24 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
25 Jan 2008	363a	Return made up to 22/12/07; full list of members	(7 pages)
02 Dec 2007	AA	Full accounts made up to 31 January 2007	(24 pages)
14 Apr 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
10 Feb 2007	363a	Return made up to 22/12/06; full list of members	(12 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(7 pages)
14 Jun 2006	AA	Group of companies' accounts made up to 31 January 2006	(28 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)