Advanced company searchLink opens in new window

BPB FINANCE (NO. 4) LIMITED

Company number 04406489

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 28/03/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from, aldwych house, 81 aldwych, london, WC2B 4HQ
30 Jan 2009 288a Director appointed jean-paul dufoor
30 Jan 2009 288b Appointment terminated director olivier du boucheron
13 Jan 2009 AA Full accounts made up to 31 December 2007
10 Jun 2008 AA Full accounts made up to 31 December 2006
31 Mar 2008 363a Return made up to 28/03/08; full list of members
05 Mar 2008 288b Appointment terminated director paul worth
14 Feb 2008 288a New director appointed
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
18 May 2007 363a Return made up to 28/03/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 December 2005
17 May 2006 363a Return made up to 28/03/06; full list of members
27 Apr 2006 287 Registered office changed on 27/04/06 from: sefton park, stoke poges, slough, SL2 4JS
19 Apr 2006 288a New director appointed
24 Mar 2006 288b Director resigned
24 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
08 Mar 2006 288b Director resigned