BHP51 LIMITED

Company number 04384468

Date	Type	Description	View / Download
12 Mar 2009	AA	Accounts made up to 28 February 2008	(1 page)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
03 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	190	Location of debenture register	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom	(1 page)
03 Mar 2009	288c	Director and Secretary's Change of Particulars / simon mcnally / 31/05/2007 / HouseName/Number was: , now: glen moar house; Street was: glenmoar house, now: sulby glen; Area was: sulby glen, sulby, now: ; Post Town was: ramsey, now: sulby	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN	(1 page)
28 May 2008	288c	Director's Change of Particulars / simon cooper / 07/05/2008 / HouseName/Number was: , now: apartment C3; Street was: bridge house, now: rue de la laiterie 14; Area was: bridge street, now: ; Post Town was: castletown, now: fechy; Region was: isle of man, now: ; Post Code was: IM9 1AX, now: 1173; Country was: , now: switzerland	(1 page)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
27 Dec 2007	AA	Accounts made up to 28 February 2007	(1 page)
21 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
07 Mar 2007	190	Location of debenture register	(1 page)
07 Mar 2007	353	Location of register of members	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 4TH floor mitre house 177 regent street london W1B 4JN	(1 page)
05 Mar 2007	AA	Accounts made up to 28 February 2006	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: the barns, whitestitch lane great packington meriden warwickshire CV7 7JE	(1 page)
06 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
09 Dec 2005	AA	Accounts made up to 28 February 2005	(1 page)
27 Apr 2005	363s	Return made up to 28/02/05; full list of members	(2 pages)
27 Apr 2005	363(287)	Registered office changed on 27/04/05
27 Apr 2005	363(353)	Location of register of members address changed
30 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	AA	Accounts made up to 28 February 2004	(1 page)
31 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)