- Company Overview for BPMF (CCL DISCOUNT SCHEME) LIMITED (03994667)
- Filing history for BPMF (CCL DISCOUNT SCHEME) LIMITED (03994667)
- People for BPMF (CCL DISCOUNT SCHEME) LIMITED (03994667)
- More for BPMF (CCL DISCOUNT SCHEME) LIMITED (03994667)
| 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) |
|---|---|---|---|
| 11 Jan 2011 | AP01 | Appointment of Mr John William Reed as a director | |
| 11 Jan 2011 | AP01 | Appointment of Mr Noel Bartram as a director | |
| 10 Jan 2011 | TM01 | Termination of appointment of Edward Wright as a director | |
| 10 Jan 2011 | TM01 | Termination of appointment of Andrew Lewins as a director | |
| 24 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Edward Wright on 31 December 2009 | |
| 24 May 2010 | CH01 | Director's details changed for Andrew Jon Lewins on 31 December 2009 | |
| 24 May 2010 | CH01 | Director's details changed for Mr Robin Michael Faccenda on 31 December 2009 | |
| 07 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 03 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 21 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 25 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 May 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 05 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Dec 2006 | 288a | New director appointed | |
| 13 Dec 2006 | 288b | Director resigned | |
| 18 May 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 03 Apr 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 16 May 2005 | 363s | Return made up to 16/05/05; full list of members | |
| 16 Mar 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 24 May 2004 | 363s |
Return made up to 16/05/04; full list of members
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| 21 May 2004 | 288a | New director appointed | |
| 13 May 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 28 May 2003 | 363s | Return made up to 16/05/03; no change of members |