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BPIF LIMITED

Company number 04331622

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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)
20 Nov 2009 CH01 Director's details changed for Mr Michael Anthony Johnson on 1 October 2009
15 Jan 2009 288a Director appointed michael gardner
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Jan 2009 363a Return made up to 11/11/08; full list of members
07 Jan 2009 288b Appointment terminated director dominic walsh
23 Apr 2008 288a Director appointed dominic gerard walsh
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Dec 2007 363a Return made up to 11/11/07; full list of members
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
14 Nov 2006 363a Return made up to 11/11/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
04 Jan 2006 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary resigned
13 Jan 2005 363s Return made up to 29/11/04; full list of members
13 Jan 2005 288a New secretary appointed
13 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
08 Dec 2003 363s Return made up to 29/11/03; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Dec 2002 363s Return made up to 29/11/02; full list of members
22 Feb 2002 288a New secretary appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: farrington point 29-35 farringdon road london EC1M 3JF
22 Feb 2002 288a New director appointed
22 Feb 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
03 Dec 2001 288b Secretary resigned