BP MEDIA LIMITED

Company number 05854519

Date	Type	Description	View / Download
06 May 2011	AP01	Appointment of Mr Julian Ward as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Kashmir Sohl as a director	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
22 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
25 Mar 2010	AA01	Previous accounting period shortened from 31 July 2009 to 30 June 2009	(1 page)
05 Aug 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
22 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
08 Aug 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/07/07	(1 page)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: no 4 curley hill road lightwater surrey GU18 5YG	(1 page)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: the billings guildford surrey GU1 4YD	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)