BP MEDIA LIMITED

Company number 05854519

Date	Type	Description	View / Download
02 May 2015	MR01	Registration of charge 058545190006, created on 24 April 2015	(45 pages)
09 Dec 2014	TM01	Termination of appointment of Anthony Stephen Roberts as a director on 17 June 2013	(1 page)
15 Oct 2014	MR01	Registration of charge 058545190005, created on 14 October 2014	(20 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	(10 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location Witley Station House Wormley GU8 5TB	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed to Witley Station House Wormley GU8 5TB	(1 page)
17 Dec 2013	CH03	Secretary's details changed for Mr Andrew Evans on 8 November 2013	(1 page)
17 Dec 2013	CH01	Director's details changed for Mr Julian Ward on 8 November 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mr Kashmir Sohl on 8 November 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mr John White on 8 November 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mr Andrew Evans on 8 November 2013	(2 pages)
17 Dec 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 17 December 2013	(1 page)
01 Oct 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(9 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Jan 2013	CH01	Director's details changed for Mr Anthony Roberts on 10 January 2013	(2 pages)
18 Sep 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(10 pages)
10 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
04 Oct 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(10 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,000	(3 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,000	(3 pages)
28 Sep 2011	CH01	Director's details changed for Mr John White on 28 March 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Mr Andrew Evans on 28 March 2011	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Anthony Roberts as a director	(2 pages)