BPP (FARRINGDON ROAD) LIMITED

Company number 05879261

Date	Type	Description	View / Download
22 Dec 2010	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	(3 pages)
24 Nov 2010	AA	Full accounts made up to 30 November 2009	(22 pages)
05 Oct 2010	AUD	Auditor's resignation	(1 page)
25 Sep 2010	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
04 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jun 2010	AP01	Appointment of Clive Melvyn Castle as a director	(3 pages)
18 Jun 2010	AP01	Appointment of Douwa Hendrik Jacob Terpstra as a director	(3 pages)
18 Jun 2010	AP01	Appointment of Micheal Angelo Dal Bello as a director	(3 pages)
18 Jun 2010	TM01	Termination of appointment of Nicholas Ferguson as a director	(4 pages)
18 Jun 2010	TM01	Termination of appointment of Richard Chenery as a director	(2 pages)
18 Jun 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 18 June 2010	(2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 1	(4 pages)
09 Mar 2010	AA	Full accounts made up to 30 November 2008	(15 pages)
25 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on 25 February 2010	(1 page)
23 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
23 Feb 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on 23 February 2010	(1 page)
17 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY on 17 February 2010	(1 page)
28 Jan 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
28 Jan 2010	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)
28 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
28 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Jan 2010	CC04	Statement of company's objects	(2 pages)