BIPROMASZ UNITED KINGDOM LIMITED

Company number 04466904

Date	Type	Description	View / Download
06 Mar 2006	288b	Director resigned	(1 page)
22 Jun 2005	363s	Return made up to 21/06/05; full list of members	(8 pages)
22 Jun 2005	363(288)	Director's particulars changed
19 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
19 May 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD	(1 page)
24 Mar 2005	288c	Secretary's particulars changed	(1 page)
22 Jun 2004	363s	Return made up to 21/06/04; full list of members	(8 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	AA	Accounts made up to 30 June 2003	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288a	New director appointed	(2 pages)
20 Jun 2003	363s	Return made up to 21/06/03; full list of members	(8 pages)
20 Jun 2003	363(288)	Director's particulars changed
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)