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42 BPG LIMITED

Company number 05104252

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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 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 6
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 6
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
18 Apr 2010 CH01 Director's details changed for Peter David Leaback on 16 April 2010
18 Apr 2010 CH01 Director's details changed for Jan Elizabeth Dalgleish on 16 April 2010
18 Apr 2010 CH01 Director's details changed for Simeon Anthony Silverman on 16 April 2010
07 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 16/04/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Jun 2008 288a Director appointed jan elizabeth dalgleish
22 Apr 2008 363a Return made up to 16/04/08; full list of members
21 Apr 2008 288b Appointment terminated director mark engledow
23 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Sep 2007 288b Director resigned