OFFICE PROPERTIES BX LIMITED

Company number 05628635

Date	Type	Description	View / Download
02 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Apr 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Mar 2013	TM01	Termination of appointment of Andrew Blurton as a director	(2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(71 pages)
25 Mar 2013	CH01	Director's details changed for Dr John Robert Spencer on 21 March 2013	(2 pages)
27 Feb 2013	AP01	Appointment of Dominique Robert De Lisle Yates as a director	(3 pages)
27 Feb 2013	AP01	Appointment of Celia Donne as a director	(3 pages)
27 Feb 2013	AP01	Appointment of Rudolph John Gabriel Lobo as a director	(3 pages)
27 Feb 2013	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director	(3 pages)
20 Feb 2013	AP04	Appointment of City Group P.L.C. as a secretary	(2 pages)
20 Feb 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
05 Jan 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
05 Jan 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 5 January 2013	(2 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(61 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(17 pages)
14 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
06 Dec 2012	AP01	Appointment of Andrew Francis Blurton as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of Eric Sanderson as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Richard Aspland-Robinson as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Keval Pankhania as a director	(2 pages)
21 May 2012	AP01	Appointment of Eric Fenton Sanderson as a director	(3 pages)
15 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
26 Mar 2012	CH01	Director's details changed for Dr John Robert Spencer on 21 March 2012	(2 pages)

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