- Company Overview for BPB INVESTMENTS OVERSEAS LIMITED (04380762)
- Filing history for BPB INVESTMENTS OVERSEAS LIMITED (04380762)
- People for BPB INVESTMENTS OVERSEAS LIMITED (04380762)
- More for BPB INVESTMENTS OVERSEAS LIMITED (04380762)
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) |
---|---|---|---|
07 Nov 2011 | TM01 | Termination of appointment of Edouard Chartier as a director | |
03 Nov 2011 | AP01 | Appointment of Mr Emmanuel Du Moulin as a director | |
02 Nov 2011 | TM01 | Termination of appointment of Thierry Lambert as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jul 2011 | CH01 | Director's details changed for Edouard Alain Marie Chartier on 15 July 2011 | |
25 Feb 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Jul 2010 | CH01 | Director's details changed for Thierry Lambert on 24 June 2010 | |
06 May 2010 | CH03 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 | |
06 May 2010 | CH01 | Director's details changed for Alun Roy Oxenham on 28 April 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
08 Sep 2009 | 288c | Director's change of particulars / thierry lambert / 08/09/2009 | |
06 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ | |
26 Feb 2009 | 363a | Return made up to 25/02/09; full list of members | |
25 Feb 2009 | 288b | Appointment terminated director roland lazard | |
25 Feb 2009 | 288a | Director appointed thierry lambert | |
30 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Aug 2008 | 288c | Director's change of particulars / roland lazard / 26/11/2007 | |
18 Mar 2008 | 225 | Curr sho from 31/03/2008 to 31/12/2007 | |
27 Feb 2008 | 363a | Return made up to 25/02/08; full list of members | |
01 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
08 Jan 2008 | 288c | Director's particulars changed | |
22 Oct 2007 | 288a | New secretary appointed | |
22 Oct 2007 | 288b | Secretary resigned |