B.C.P.B. LIMITED

Company number 03850457

Date	Type	Description	View / Download
20 Oct 2004	363s	Return made up to 29/09/04; full list of members	(6 pages)
20 Jan 2004	AA	Total exemption full accounts made up to 28 March 2003	(8 pages)
15 Oct 2003	363s	Return made up to 29/09/03; full list of members	(6 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 12 harcourt street london W1H 4HD	(1 page)
14 Oct 2002	AA	Total exemption full accounts made up to 28 March 2002	(8 pages)
14 Oct 2002	363s	Return made up to 29/09/02; full list of members	(6 pages)
23 Nov 2001	363s	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 23/11/01	(6 pages)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	AA	Total exemption full accounts made up to 28 March 2001	(8 pages)
15 Jan 2001	225	Accounting reference date extended from 31/03/00 to 28/03/01	(1 page)
23 Nov 2000	363s	Return made up to 29/09/00; full list of members	(6 pages)
10 Dec 1999	88(2)R	Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 6/8 underwood street london N1 7JQ	(1 page)
13 Oct 1999	CERTNM	Company name changed speed 7933 LIMITED\certificate issued on 14/10/99	(2 pages)
29 Sep 1999	NEWINC	Incorporation	(20 pages)