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BP ROLLS SIGNS & GRAPHICS LIMITED

Company number 03733291

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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)
08 Jun 2015 AP01 Appointment of Mr Tariq Javaid Abul as a director on 22 April 2015
07 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
01 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 100
04 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 1 January 2015
  • GBP 51
04 Feb 2015 SH03 Purchase of own shares.
21 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2014 AP01 Appointment of Miss Nadia Williamson as a director on 20 October 2014
29 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
09 Nov 2013 MR01 Registration of charge 037332910002
09 Nov 2013 MR01 Registration of charge 037332910003
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Sidney Maldwyn Thomas on 17 March 2010
15 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
16 Sep 2009 288c Director's change of particulars / david rolls / 01/05/2009