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B.P.L. INTERNATIONAL (UK) LIMITED

Company number 03178594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	TM01	Termination of appointment of Gianantonio Thun Hohenstein as a director	View PDF Termination of appointment of Gianantonio Thun Hohenstein as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	TM01	Termination of appointment of Piero Tosti as a director	View PDF Termination of appointment of Piero Tosti as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	TM01	Termination of appointment of Lucio Menestrina as a director	View PDF Termination of appointment of Lucio Menestrina as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	CAP-SS	Solvency Statement dated 06/07/11	View PDF Solvency Statement dated 06/07/11 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH19	Statement of capital on 19 July 2011 GBP 10,000.00	View PDF Statement of capital on 19 July 2011 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2011	CH01	Director's details changed for Dott Gianantonio Thun Hohenstein on 25 May 2011	View PDF Director's details changed for Dott Gianantonio Thun Hohenstein on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Lucio Menestrina on 26 May 2011	View PDF Director's details changed for Lucio Menestrina on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Piero Giuseppe Mario Tosti on 25 May 2011	View PDF Director's details changed for Piero Giuseppe Mario Tosti on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Errico Ronzo on 25 May 2011	View PDF Director's details changed for Errico Ronzo on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AD02	Register inspection address has been changed from 2 New Square Lincoln,S Inn London WC2A 3RZ	View PDF Register inspection address has been changed from 2 New Square Lincoln,S Inn London WC2A 3RZ - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
12 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
12 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
03 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	288b	Appointment Terminated Director marco silvani	View PDF Appointment Terminated Director marco silvani - link opens in a new window - 1 page (1 page)
03 Nov 2008	288a	Director appointed piero giuseppe mario tosti	View PDF Director appointed piero giuseppe mario tosti - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288a	Director appointed dott gianantonio thun hohenstein	View PDF Director appointed dott gianantonio thun hohenstein - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)

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