BPG (UK) LIMITED

Company number 05882652

Date	Type	Description	View / Download
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
21 Jan 2011	SH02	Sub-division of shares on 14 January 2011	(5 pages)
27 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
27 Jul 2010	CH01	Director's details changed for Brett John Butcher on 20 July 2010	(2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
13 Apr 2010	TM01	Termination of appointment of Karen Butcher as a director	(1 page)
29 Mar 2010	AP01	Appointment of Mrs Karen Norma Butcher as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Peter Smith as a director	(1 page)
26 Mar 2010	TM02	Termination of appointment of Peter Smith as a secretary	(1 page)
26 Mar 2010	TM01	Termination of appointment of Peter Smith as a director	(1 page)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 40	(2 pages)
10 Mar 2010	AD01	Registered office address changed from the Homestead Thorpe Ashbourne Derbyshire DE6 2AW on 10 March 2010	(1 page)
10 Mar 2010	AP03	Appointment of Mrs Karen Norma Butcher as a secretary	(1 page)
25 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
28 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
06 May 2008	288c	Director and secretary's change of particulars / peter smith / 01/05/2008	(1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 210 burley lane quarndon derby DE22 5JS	(1 page)
30 Jul 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: 60 empress road derby DE23 6TE	(1 page)
10 Apr 2007	88(2)R	Ad 06/03/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)

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