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BPB INVESTMENTS OVERSEAS LIMITED

Company number 04380762

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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)
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