B&P MIDCO LIMITED

Company number 06344203

Date	Type	Description	View / Download
04 Jan 2011	TM01	Termination of appointment of Norman Davies as a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Sep 2008	288b	Appointment terminated director anthony percival	(1 page)
10 Sep 2008	288b	Appointment terminate, secretary hackwood secretaries LIMITED logged form	(1 page)
09 Sep 2008	288a	Director and secretary appointed stephen michael slater logged form	(3 pages)
09 Sep 2008	288a	Director appointed anthony percival logged form	(3 pages)
09 Sep 2008	288a	Director appointed norman davies logged form	(3 pages)
09 Sep 2008	288a	Director appointed michael james barry logged form	(3 pages)
08 Sep 2008	288b	Appointment terminated director hackwood directors LIMITED	(1 page)
02 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
02 Sep 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
10 Mar 2008	288c	Director and secretary's change of particulars / stephen slater / 28/02/2008	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
03 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	395	Particulars of mortgage/charge	(12 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
28 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
26 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)