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BPP INTERNATIONAL INVESTMENTS LIMITED

Company number 04351814

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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)
30 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288b Appointment terminated director simon emery
30 Jun 2008 363a Return made up to 22/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 22/05/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 288c Director's particulars changed
22 Sep 2006 288b Director resigned
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
12 Jun 2006 363a Return made up to 22/05/06; full list of members
30 Mar 2006 288a New director appointed
22 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Sep 2004 363a Return made up to 22/05/04; full list of members
15 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
03 Sep 2004 288a New director appointed
03 Sep 2004 288b Secretary resigned