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BPI SHELF LIMITED

Company number 04419913

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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)
21 Apr 2009 363a Return made up to 18/04/09; full list of members
21 Apr 2009 353 Location of register of members
21 Apr 2009 190 Location of debenture register
21 Apr 2009 287 Registered office changed on 21/04/2009 from network house third avenue globe park marlow buckinghamshire SL7 1LY
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of duties 30/09/2008
14 May 2008 363a Return made up to 18/04/08; full list of members
19 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
12 Jun 2007 288c Director's particulars changed
16 May 2007 363a Return made up to 18/04/07; full list of members
05 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
31 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
31 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 88(2)R Ad 03/02/06--------- £ si 2553@.1
30 Jun 2006 363a Return made up to 18/04/06; full list of members
27 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/credit agreement 03/02/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
16 Feb 2006 155(6)b Declaration of assistance for shares acquisition
16 Feb 2006 155(6)b Declaration of assistance for shares acquisition