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BPA LONDON LIMITED

Company number 04922586

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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)
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
06 May 2009 AA Total exemption full accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 06/10/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
02 Jun 2008 287 Registered office changed on 02/06/2008 from 1 park place canary wharf london E14 4HJ
09 Jan 2008 288b Director resigned
13 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2007 88(2)R Ad 16/10/07--------- £ si 10000@1=10000 £ ic 40000/50000
17 Oct 2007 363a Return made up to 06/10/07; full list of members
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
03 Nov 2006 363a Return made up to 06/10/06; full list of members
08 Sep 2006 395 Particulars of mortgage/charge
07 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
27 Mar 2006 CERTNM Company name changed bpa international (uk) LTD\certificate issued on 27/03/06
15 Nov 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 39,998 ord shares @ £1 19/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 363a Return made up to 06/10/05; full list of members
02 Nov 2005 288c Secretary's particulars changed;director's particulars changed