B.P.B. (HOLDINGS) LIMITED

Company number 02569005

Date	Type	Description	View / Download
12 Feb 2008	288a	New director appointed	(1 page)
22 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
07 Jan 2008	363a	Return made up to 01/12/07; full list of members	(2 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Dec 2006	363a	Return made up to 01/12/06; full list of members	(6 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
03 Oct 2006	288a	New director appointed	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
02 Dec 2005	353	Location of register of members	(1 page)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
22 Dec 2004	363a	Return made up to 17/12/04; full list of members	(3 pages)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
13 Jan 2004	363a	Return made up to 17/12/03; full list of members	(3 pages)
19 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Oct 2003	288c	Director's particulars changed	(1 page)
23 Oct 2003	288c	Director's particulars changed	(2 pages)

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