- Company Overview for B.C.P.B. LIMITED (03850457)
- Filing history for B.C.P.B. LIMITED (03850457)
- People for B.C.P.B. LIMITED (03850457)
- More for B.C.P.B. LIMITED (03850457)
| 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) |
|---|---|---|---|
| 25 Jan 2011 | AP01 | Appointment of Mr Arvind Chandna as a director | |
| 24 Jan 2011 | AP01 | Appointment of Dr Paul James Foster as a director | |
| 22 Dec 2010 | AA | Accounts made up to 28 March 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Ms Jacqueline Susan Boulter on 5 August 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Ms Jacqueline Susan Boulter on 4 August 2010 | |
| 10 Jan 2010 | AA | Accounts made up to 28 March 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 27 Nov 2009 | TM01 | Termination of appointment of Richard Titley as a director | |
| 18 Nov 2009 | AD01 | Registered office address changed from 59-60 Russell Square London WC1B 4HP on 18 November 2009 | |
| 12 Aug 2009 | 288a | Director appointed ms jackie boulter | |
| 09 Jan 2009 | AA | Accounts made up to 28 March 2008 | |
| 12 Nov 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 08 Apr 2008 | AUD | Auditor's resignation | |
| 02 Apr 2008 | AA | Accounts made up to 28 March 2007 | |
| 16 Jan 2008 | 363s |
Return made up to 29/09/07; no change of members
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| 16 Jan 2008 | 288a | New secretary appointed | |
| 16 Jan 2008 | 288a | New director appointed | |
| 09 Sep 2007 | RESOLUTIONS |
Resolutions
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| 20 Feb 2007 | AA | Total exemption full accounts made up to 28 March 2006 | |
| 30 Oct 2006 | 363s | Return made up to 29/09/06; full list of members | |
| 09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: 29B montague street london WC1 5BW | |
| 11 Jan 2006 | AA | Total exemption full accounts made up to 28 March 2005 | |
| 13 Dec 2005 | 363s | Return made up to 29/09/05; full list of members | |
| 29 Dec 2004 | AA | Total exemption small company accounts made up to 28 March 2004 |