B P U LIMITED

Company number 03723948

Date	Type	Description	View / Download
05 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
28 Dec 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
30 Jun 2006	363a	Return made up to 18/02/06; full list of members	(8 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	88(2)R	Ad 29/05/05--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 129 cathedral road cardiff CF11 9UY	(1 page)
22 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2005	288b	Secretary resigned;director resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)
11 Mar 2005	363s	Return made up to 02/03/05; full list of members	(7 pages)
21 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
22 Mar 2004	363s	Return made up to 02/03/04; full list of members	(7 pages)
14 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
21 Mar 2003	363s	Return made up to 02/03/03; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
13 Mar 2002	363s	Return made up to 02/03/02; full list of members	(7 pages)
19 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
28 Mar 2001	363s	Return made up to 02/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01	(7 pages)