BPP (FARRINGDON ROAD) LIMITED

Company number 05879261

Date	Type	Description	View / Download
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 Statement of capital on 2015-01-20 GBP 2	(7 pages)
15 Jan 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 31 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Bernardus Van De Laar as a director on 31 December 2014	(1 page)
03 Jul 2014	TM02	Termination of appointment of a secretary	(1 page)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
10 Jun 2014	AA	Full accounts made up to 30 November 2013	(17 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(6 pages)
30 Aug 2013	AA	Full accounts made up to 30 November 2012	(18 pages)
31 Jan 2013	AR01	Annual return made up to 31 December 2012	(6 pages)
15 Jun 2012	AA	Full accounts made up to 30 November 2011	(19 pages)
16 May 2012	AP01	Appointment of Mr Bernardus Van De Laar as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Douwe Terpstra as a director	(1 page)
28 Feb 2012	CH01	Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 16 February 2011	(3 pages)
17 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
12 Jan 2012	AP01	Appointment of Mr Michael John Fitzgerald as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Geoffrey Philip Harris as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Clive Castle as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Daniel Jaffe as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Micheal Dal Bello as a director	(1 page)
24 May 2011	AA	Full accounts made up to 30 November 2010	(18 pages)
16 Mar 2011	AP04	Appointment of Intertrust Uk Limited as a secretary	(3 pages)
16 Mar 2011	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	(2 pages)
16 Mar 2011	AD01	Registered office address changed from 110 Cannon Street London EC4N 6AR on 16 March 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(16 pages)