BPMC LTD.

Company number 05439090

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2015	DS01	Application to strike the company off the register	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Birgit Farrenkothen as a director on 1 October 2014	(1 page)
16 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
13 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Aug 2013	AD01	Registered office address changed from 68 South Lambeth Road Ground Floor West London SW8 1RL United Kingdom on 23 August 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Aug 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH04	Secretary's details changed for London Company Services Ltd on 1 October 2009	(2 pages)
05 Aug 2010	CH02	Director's details changed for London Company Directors Ltd on 1 October 2009	(2 pages)
04 Aug 2010	CH01	Director's details changed for Birgit Farrenkothen on 1 October 2009	(2 pages)
04 Aug 2010	AD01	Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL Uk on 4 August 2010	(1 page)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from ground floor west 68 south lambeth road london SW8 1RL uk	(1 page)
24 Mar 2009	288a	Director appointed birgit farrenkothen	(1 page)