42 BPG LIMITED

Company number 05104252

Date	Type	Description	View / Download
31 May 2007	363s	Return made up to 16/04/07; no change of members	(8 pages)
10 May 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	287	Registered office changed on 27/03/07 from: flat 10 42 belsize park gardens london NW3 4LY	(1 page)
27 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
27 Jun 2006	363s	Return made up to 16/04/06; full list of members	(9 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
28 Jun 2005	363s	Return made up to 16/04/05; full list of members	(9 pages)
12 May 2005	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2005	287	Registered office changed on 01/03/05 from: flat 2 42 belsize park gardens london NW3 4LY	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	88(2)R	Ad 30/07/04--------- £ si 6@1=6 £ ic 1/7	(3 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	NEWINC	Incorporation	(17 pages)