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BP MEDIA SOLUTIONS LTD

Company number 06449623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2009 CH01 Director's details changed for Mr Philip Roger Mayne on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Zoe Amanda Mayne on 1 October 2009
25 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
18 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
08 Jan 2009 363a Return made up to 10/12/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: springfield cottage 249 snodland road birling kent ME19 5JQ
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided/dividend 10/12/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2008 288b Secretary resigned
28 Dec 2007 288a New secretary appointed
10 Dec 2007 NEWINC Incorporation