BPE DEVELOPMENTS LTD

Company number 05253882

Date	Type	Description	View / Download
04 Nov 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
01 Nov 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
18 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
06 Dec 2006	88(2)R	Ad 01/03/06--------- £ si 600@1	(2 pages)
28 Nov 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 21 brown croft, hook, hampshire, RG27 9SY	(1 page)
01 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
24 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
11 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
27 Apr 2006	123	Nc inc already adjusted 01/03/06	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2006	88(2)R	Ad 01/03/06--------- £ si 300@1=300 £ ic 1/301	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Art 22 not to apply 01/03/06	(1 page)
27 Oct 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
15 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	NEWINC	Incorporation	(17 pages)

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