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BBPS&N PROPERTY INVESTMENTS LIMITED

Company number 04128958

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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)
22 Jun 2011 AP01 Appointment of Mr Robert Brooks as a director
22 Jun 2011 AP01 Appointment of Mr Hugh John Watchorn as a director
06 Jun 2011 CERTNM Company name changed bonhams knightsbridge LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-05-26
06 Jun 2011 CONNOT Change of name notice
07 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 Dec 2010 CH03 Secretary's details changed for Mr Christopher David Watson on 1 January 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH01 Director's details changed for Matthew David Girling on 1 October 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Mr Christopher David Watson on 1 October 2009
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2008 363a Return made up to 17/11/08; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Nov 2007 363a Return made up to 17/11/07; full list of members
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
19 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Director resigned