BPM WORKS LIMITED

Company number 04891709

Date	Type	Description	View / Download
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2006	123	£ nc 1820/2500 01/12/05	(1 page)
04 Jan 2006	123	£ nc 1250/1820 01/12/05	(1 page)
04 Jan 2006	123	£ nc 1000/1250 01/12/05	(1 page)
29 Nov 2005	363a	Return made up to 08/09/05; full list of members	(4 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
15 Apr 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	363a	Return made up to 08/09/04; full list of members	(6 pages)
11 Dec 2004	287	Registered office changed on 11/12/04 from: munro house, trafalgar way bar hill cambridge CB3 8SQ	(1 page)
11 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
24 Nov 2003	88(2)R	Ad 01/11/03--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
13 Nov 2003	88(2)R	Ad 08/09/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)