- Company Overview for BPB GROUP OPERATIONS LIMITED (05447882)
- Filing history for BPB GROUP OPERATIONS LIMITED (05447882)
- People for BPB GROUP OPERATIONS LIMITED (05447882)
- More for BPB GROUP OPERATIONS LIMITED (05447882)
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) |
---|---|---|---|
07 Nov 2011 | TM01 | Termination of appointment of Thierry Lambert as a director | |
03 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
18 Jul 2011 | CH01 | Director's details changed for Edouard Alain Marie Chartier on 15 July 2011 | |
15 Jul 2011 | CH01 | Director's details changed for Claude-Alain Tardy on 15 July 2011 | |
10 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
01 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
07 Jul 2010 | CH01 | Director's details changed for Thierry Lambert on 24 June 2010 | |
19 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
07 May 2010 | CH01 | Director's details changed for Alun Roy Oxenham on 28 April 2010 | |
06 May 2010 | CH03 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 | |
08 Sep 2009 | 288c | Director's change of particulars / thierry lambert / 08/09/2009 | |
10 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
12 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ | |
26 Mar 2009 | 288b | Appointment terminated director claude imauven | |
19 Mar 2009 | 288a | Director appointed claude-alain tardy | |
18 Mar 2009 | 288b | Appointment terminated director jean-pierre clavel | |
25 Feb 2009 | 288b | Appointment terminated director roland lazard | |
25 Feb 2009 | 288a | Director appointed thierry lambert | |
01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
20 Aug 2008 | 288c | Director's change of particulars / roland lazard / 26/11/2007 | |
04 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
18 Mar 2008 | 225 | Curr sho from 31/03/2008 to 31/12/2007 | |
01 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
08 Jan 2008 | 288c | Director's particulars changed |