BBPS&N PROPERTY INVESTMENTS LIMITED

Company number 04128958

Date	Type	Description	View / Download
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2015	(3 pages)
04 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
04 Apr 2016	AP01	Appointment of Mr Matthew David Girling as a director on 30 October 2015	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Hugh John Watchorn as a director on 30 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 May 2015	MR04	Satisfaction of charge 041289580002 in full	(4 pages)
14 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 May 2015	MR01	Registration of charge 041289580003, created on 6 May 2015	(90 pages)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(5 pages)
08 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(5 pages)
04 Aug 2014	MR01	Registration of charge 041289580002, created on 15 July 2014	(9 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
09 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Jun 2011	TM01	Termination of appointment of Christopher Watson as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Matthew Girling as a director	(1 page)

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