B P S ADVERTISING LIMITED

Company number 03668327

Date	Type	Description	View / Download
28 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011	(1 page)
26 Jan 2011	TM01	Termination of appointment of Elliot Lewis as a director	(2 pages)
18 Nov 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
14 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 14 July 2010	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Andrew Foster as a director	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(7 pages)
21 Dec 2009	CH01	Director's details changed for Gary Cockrill on 9 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Elliot Lewis on 9 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew Gary Foster on 9 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Portland Registrars Limited on 9 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Andrew Derek Blain on 9 December 2009	(2 pages)
13 Nov 2009	AR01	Annual return made up to 16 November 2008 with full list of shareholders	(7 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Derek Blain on 30 September 2009	(1 page)
15 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jul 2008	288b	Appointment terminated secretary andrew blain	(1 page)
10 Jul 2008	288a	Secretary appointed portland registrars LIMITED	(1 page)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Jul 2008	288b	Appointment terminated director and secretary john sutcliffe	(1 page)
07 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next