BIP (OLDBURY) LIMITED

Company number 05262589

Date	Type	Description	View / Download
06 May 2010	AA	Accounts made up to 31 December 2009	(19 pages)
08 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
05 Jun 2009	AA	Accounts made up to 31 December 2008	(17 pages)
20 May 2008	AA	Accounts made up to 31 December 2007	(17 pages)
20 May 2008	363s	Return made up to 14/05/08; full list of members	(8 pages)
07 May 2008	288b	Appointment terminated director kenneth alexander	(1 page)
01 Jun 2007	AA	Accounts made up to 31 December 2006	(17 pages)
01 Jun 2007	363s	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
30 May 2006	363s	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2006	AA	Accounts made up to 31 December 2005	(16 pages)
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288a	New director appointed	(1 page)
16 Nov 2005	363s	Return made up to 18/10/05; full list of members	(7 pages)
05 Oct 2005	AA	Accounts made up to 31 December 2004	(15 pages)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	288b	Secretary resigned	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ 900000 x £1 shares 13/12/04	(1 page)
20 Dec 2004	88(3)	Particulars of contract relating to shares	(3 pages)
20 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 900000@1=900000 £ ic 1/900001	(2 pages)
16 Dec 2004	123	Nc inc already adjusted 08/12/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2004	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
09 Dec 2004	287	Registered office changed on 09/12/04 from: 61 brook street london W1K 4BL	(1 page)

Previous

• 1
• 2
• 3
• 4

Next