BPB FINANCE (NO.1) LIMITED

Company number 03610197

Date	Type	Description	View / Download
17 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
08 Sep 2009	288c	Director's change of particulars / thierry lambert / 08/09/2009	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
25 Feb 2009	288b	Appointment terminated director roland lazard	(1 page)
25 Feb 2009	288a	Director appointed thierry lambert	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 Aug 2008	288c	Director's change of particulars / roland lazard / 26/11/2007	(1 page)
30 Jul 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
18 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
02 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
02 Oct 2006	363a	Return made up to 30/07/06; full list of members	(3 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288a	New director appointed	(10 pages)
16 Mar 2006	288a	New director appointed	(3 pages)

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