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BPIC LIMITED

Company number 05029609

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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)
11 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	363a	Return made up to 29/01/09; no change of members	View PDF Return made up to 29/01/09; no change of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS11 5RU	View PDF Registered office changed on 27/02/2009 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS11 5RU - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
01 May 2008	288c	Director's change of particulars / brian lambert / 18/01/2008	View PDF Director's change of particulars / brian lambert / 18/01/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	363s	Return made up to 29/01/08; no change of members	View PDF Return made up to 29/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP	View PDF Registered office changed on 13/11/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
03 Mar 2007	363s	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Mar 2005	363s	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 07/03/05	View PDF Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST	View PDF Registered office changed on 18/01/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST - link opens in a new window - 1 page (1 page)
24 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	88(2)R	Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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