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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)
08 Apr 2008 363a Return made up to 27/03/08; full list of members
19 Mar 2008 MA Memorandum and Articles of Association
05 Mar 2008 288b Appointment Terminated Director giovanni vismara
04 Mar 2008 CERTNM Company name changed B.P.I. international (uk) LIMITED\certificate issued on 12/03/08
11 Jan 2008 288a New director appointed
05 Dec 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363s Return made up to 27/03/07; full list of members
17 Apr 2007 363(288) Director resigned
19 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
30 May 2006 AA Full accounts made up to 31 December 2005
05 May 2006 288a New director appointed
21 Apr 2006 363s Return made up to 27/03/06; full list of members
16 Jan 2006 288b Director resigned
06 Jan 2006 MA Memorandum and Articles of Association
12 Dec 2005 288b Director resigned
07 Dec 2005 CERTNM Company name changed bipielle international (uk) limi ted\certificate issued on 07/12/05
27 Apr 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 288b Director resigned
22 Mar 2005 363s Return made up to 27/03/05; full list of members
22 Mar 2005 363(288) Director resigned
01 Nov 2004 288b Director resigned
07 Apr 2004 AA Full accounts made up to 31 December 2003