BPRD LIMITED

Company number 05939294

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 1	(4 pages)
05 Aug 2010	TM01	Termination of appointment of Marc Palotay as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Jose Barquet as a director	(1 page)
15 Oct 2009	CH01	Director's details changed for Marc Palotay on 5 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Jose Arturo Barquet on 5 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Alex Philip Buss on 5 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Alison Mansfield on 5 October 2009	(2 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Mar 2009	288c	Director's Change of Particulars / marc palotay / 16/03/2009 / HouseName/Number was: 312, now: 4236; Street was: longbranch road, now: longridge avenue,; Area was: , now: studio city; Post Town was: simi valley, now: los angeles; Region was: ventura county, now: california 91604; Post Code was: 93065, now:	(1 page)
06 Mar 2009	288a	Director appointed marc palotay	(1 page)
17 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
26 Jun 2008	288a	Director appointed alison mansfield	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
18 Jun 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)