BUSINESS PROCESS MANAGEMENT LIMITED

Company number 05353061

Date	Type	Description	View / Download
28 Oct 2008	287	Registered office changed on 28/10/2008 from the stables larch avenue ascot berkshire SL5 0AR united kingdom	(1 page)
25 Sep 2008	363a	Return made up to 04/02/07; full list of members	(3 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 20 marlborough court duke street oxford oxfordshire OX2 0QT OX2 0QT	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from the stables larch avenue ascot berkshire SL5 0AR	(1 page)
09 Sep 2008	288c	Director's change of particulars / ania pearce / 02/09/2008	(1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
02 May 2006	363s	Return made up to 04/02/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 May 2005	288c	Director's particulars changed	(1 page)
13 May 2005	287	Registered office changed on 13/05/05 from: the stables larchwood lodge larchwood avenue ascot berkshire SL5 0AR	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 6 gordon house ridgemount road ascot berkshire SL5 9RL	(1 page)
13 Apr 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	CERTNM	Company name changed onerous developments LIMITED\certificate issued on 09/03/05	(2 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 35 westgate huddersfield west yorkshire HD1 1PA	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
04 Feb 2005	NEWINC	Incorporation	(14 pages)