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B P U LIMITED

Company number 03723948

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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)
18 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 12,211
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 12,211
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 15,211
14 Jun 2013 SH06 Cancellation of shares. Statement of capital on 14 June 2013
  • GBP 12,211
14 Jun 2013 SH03 Purchase of own shares.
05 Jun 2013 AP01 Appointment of Mr Andrew Lloyd Miller as a director
03 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 10,000
31 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Mar 2009 363a Return made up to 02/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Mar 2008 363a Return made up to 02/03/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Oct 2007 288a New director appointed
04 Sep 2007 288a New director appointed
27 Mar 2007 363s Return made up to 02/03/07; full list of members