BP INVESTMENTS EASTERN EUROPE LIMITED

Company number 03604324

Date	Type	Description	View / Download
02 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
26 Jun 2007	288a	New director appointed	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
05 Mar 2007	225	Accounting reference date extended from 25/12/06 to 31/12/06	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288a	New director appointed	(3 pages)
28 Jul 2006	363a	Return made up to 01/07/06; full list of members	(5 pages)
13 Jul 2006	CERTNM	Company name changed bp investments china LIMITED\certificate issued on 13/07/06	(2 pages)
13 Jul 2006	AA	Full accounts made up to 25 December 2005	(11 pages)
13 Oct 2005	AA	Full accounts made up to 25 December 2004	(11 pages)
12 Aug 2005	288b	Director resigned	(1 page)
27 Jul 2005	363a	Return made up to 01/07/05; full list of members	(6 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288c	Director's particulars changed	(1 page)
28 Oct 2004	288a	New director appointed	(3 pages)
25 Oct 2004	AA	Full accounts made up to 25 December 2003	(11 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 25/12/03	(1 page)
15 Oct 2004	225	Accounting reference date shortened from 31/12/03 to 25/12/03	(1 page)
20 Jul 2004	363a	Return made up to 01/07/04; full list of members	(5 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)

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