BPN UK LIMITED

Company number 05963195

Date	Type	Description	View / Download
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(4 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
11 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2 ANNOTATION This document replaces the AR01 registered on 14TH October 2013 as it was not properly delivered.	(17 pages)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 ANNOTATION A replacement AR01 was registered on 11TH November 2013	(3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 2	(3 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 1	(3 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
01 Feb 2012	AP01	Appointment of Mr Matthew Lee as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Stephen Firman as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
12 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH04	Secretary's details changed for Chipchase Manners Nominees Limited on 17 November 2009	(2 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	CH01	Director's details changed for Stephen Firman on 17 November 2009	(2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
07 Jun 2009	288a	Director appointed steven firman	(1 page)
07 Jun 2009	288b	Appointment terminated director adam kendrick	(1 page)
09 Dec 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)