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BPMC LTD.

Company number 05439090

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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