BBPS LIMITED

Company number 04659849

Date	Type	Description	View / Download
06 Mar 2017	TM01	Termination of appointment of Jane Ann Bean as a director on 6 March 2017	(1 page)
23 Feb 2017	AP01	Appointment of Peter John Box as a director on 4 January 2017	(3 pages)
23 Feb 2017	AP01	Appointment of Jane Victoria Barker as a director on 4 January 2017	(3 pages)
23 Feb 2017	AP01	Appointment of Mark Christopher Chessher as a director on 4 January 2017	(3 pages)
16 Feb 2017	TM01	Termination of appointment of Amber Wilkinson as a director on 31 December 2016	(1 page)
16 Feb 2017	TM01	Termination of appointment of Eric Galbraith as a director on 31 December 2016	(1 page)
16 Feb 2017	TM01	Termination of appointment of George Boden as a director on 31 December 2016	(1 page)
10 Feb 2017	AP01	Appointment of Mr Mark Anthony Weil as a director on 5 January 2017	(3 pages)
10 Feb 2017	AP01	Appointment of Tom Taylor as a director on 23 January 2017	(3 pages)
10 Feb 2017	AP01	Appointment of Mr Philip Andrew Barton as a director on 23 January 2017	(3 pages)
10 Feb 2017	AP01	Appointment of Sally Angela Helen Williams as a director on 4 January 2017	(3 pages)
10 Feb 2017	AP01	Appointment of Mr John Raymond Hirst as a director on 5 January 2017	(3 pages)
03 Feb 2017	AP03	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017	(3 pages)
02 Feb 2017	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(5 pages)
04 Jan 2016	AP01	Appointment of Mrs Amber Wilkinson as a director on 29 December 2015	(2 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jul 2015	AP01	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015	(1 page)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(5 pages)
23 Apr 2015	TM01	Termination of appointment of Stuart Charles Reid as a director on 23 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)