- Company Overview for BPMC LTD. (05439090)
- Filing history for BPMC LTD. (05439090)
- People for BPMC LTD. (05439090)
- More for BPMC LTD. (05439090)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
24 Mar 2009 | 288b | Appointment terminated director thomas oehme | |
30 Apr 2008 | 363a | Return made up to 28/04/08; full list of members | |
30 Apr 2008 | 287 | Registered office changed on 30/04/2008 from 68 ground floor west south lambeth road london london SW8 1RL | |
25 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
17 Jan 2008 | 287 | Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN | |
25 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
30 Apr 2007 | 363a | Return made up to 28/04/07; full list of members | |
21 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
10 May 2006 | 363a | Return made up to 28/04/06; full list of members | |
28 Mar 2006 | 288a | New director appointed | |
20 Mar 2006 | 287 | Registered office changed on 20/03/06 from: 9 perseverance works kingsland road london E2 8DD | |
20 Mar 2006 | 288b | Secretary resigned | |
20 Mar 2006 | 288a | New secretary appointed | |
20 Mar 2006 | 288a | New director appointed | |
20 Mar 2006 | 288b | Director resigned | |
19 Jul 2005 | 288a | New director appointed | |
02 Jul 2005 | 287 | Registered office changed on 02/07/05 from: thrale house 2ND floor west 44-46 southwark street london SE1 1ON | |
30 Jun 2005 | 288a | New secretary appointed | |
23 Jun 2005 | 288b | Secretary resigned;director resigned | |
23 Jun 2005 | 288b | Director resigned | |
23 Jun 2005 | 287 | Registered office changed on 23/06/05 from: 9 perseverance works kingsland road london E2 8DD | |
23 Jun 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/12/05 | |
21 Jun 2005 | 287 | Registered office changed on 21/06/05 from: 100 new bridge street london EC4V 6JA | |
28 Apr 2005 | NEWINC | Incorporation |