- Company Overview for BPB FINANCE (NO. 4) LIMITED (04406489)
- Filing history for BPB FINANCE (NO. 4) LIMITED (04406489)
- People for BPB FINANCE (NO. 4) LIMITED (04406489)
- More for BPB FINANCE (NO. 4) LIMITED (04406489)
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 |