- Company Overview for BPM WORKS LIMITED (04891709)
- Filing history for BPM WORKS LIMITED (04891709)
- People for BPM WORKS LIMITED (04891709)
- Charges for BPM WORKS LIMITED (04891709)
- More for BPM WORKS LIMITED (04891709)
| 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) |
|---|---|---|---|
| 25 Sep 2010 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 23 Aug 2010 | TM01 | Termination of appointment of Nicholas Siragher as a director | |
| 18 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 16 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 17 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Sep 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 18 Mar 2008 | 128(4) | Notice of assignment of name or new name to shares | |
| 19 Dec 2007 | 288b | Director resigned | |
| 19 Dec 2007 | 288b | Director resigned | |
| 13 Sep 2007 | 363a | Return made up to 08/09/07; full list of members | |
| 12 Sep 2007 | 288c | Director's particulars changed | |
| 09 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 19 Sep 2006 | 363a | Return made up to 08/09/06; full list of members | |
| 08 Sep 2006 | 288c | Secretary's particulars changed | |
| 21 Aug 2006 | 287 | Registered office changed on 21/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN | |
| 06 Jan 2006 | 88(3) | Particulars of contract relating to shares | |
| 06 Jan 2006 | 88(2)R | Ad 01/12/05--------- £ si 680@1=680 £ ic 1820/2500 | |
| 06 Jan 2006 | 88(3) | Particulars of contract relating to shares | |
| 06 Jan 2006 | 88(2)R | Ad 01/12/05--------- £ si 570@1=570 £ ic 1250/1820 | |
| 06 Jan 2006 | 88(3) | Particulars of contract relating to shares | |
| 06 Jan 2006 | 88(2)R | Ad 01/12/05--------- £ si 250@1=250 £ ic 1000/1250 | |
| 04 Jan 2006 | RESOLUTIONS |
Resolutions
|