BPS ASSOCIATES LIMITED

Company number 03135609

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Jeffrey Smith on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Andrew Charles Ashton on 11 February 2010	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Timothy Nicholas Pardoe on 26 January 2010	(1 page)
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
15 Dec 2009	CH01	Director's details changed for Jerome Roquette on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Claes Thomas Rogalin on 15 December 2009	(2 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 May 2009	288b	Appointment terminated director richard perring	(1 page)
15 May 2009	288b	Appointment terminated director stephen perring	(1 page)
15 May 2009	288a	Director appointed andrew charles ashton	(2 pages)
06 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
03 Feb 2009	363a	Return made up to 03/12/08; full list of members	(5 pages)
02 Feb 2009	288c	Director's change of particulars / stephen perring / 30/11/2008	(1 page)
11 Mar 2008	288a	Director appointed claes thomas rogalin	(2 pages)
11 Mar 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
29 Feb 2008	288b	Appointment terminated director christophe allard	(1 page)
12 Feb 2008	363a	Return made up to 03/12/07; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
07 Dec 2006	363a	Return made up to 03/12/06; full list of members	(3 pages)
03 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Dec 2005	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next