BPA RETAIL LIMITED

Company number 05930653

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 1	(4 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Apr 2010	AP01	Appointment of Mr Robert James Anslow as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Peter White as a director	(1 page)
11 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
30 Oct 2007	363s	Return made up to 11/09/07; full list of members	(6 pages)
30 Oct 2007	363(288)	Director's particulars changed
24 Nov 2006	288a	New secretary appointed	(2 pages)
24 Nov 2006	288a	New director appointed	(2 pages)
24 Nov 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	NEWINC	Incorporation	(9 pages)