BPIF PENSION TRUSTEES LIMITED

Company number 06679809

Date	Type	Description	View / Download
28 Aug 2012	AP01	Appointment of Mr Gerald John White as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(7 pages)
05 Sep 2011	AD01	Registered office address changed from Farringdon Point 29-35 Farringdon Road London EC1M 3JF United Kingdom on 5 September 2011	(1 page)
05 Sep 2011	AP01	Appointment of Mrs Nicola Jane Langley as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Christine Swerling as a director	(1 page)
05 Sep 2011	AP01	Appointment of Mr Andrew Norman Brown as a director	(2 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(7 pages)
24 Aug 2010	CH01	Director's details changed for Mr Stephen Paul Walker on 1 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for David Anthony Noakes on 1 August 2010	(2 pages)
17 Jun 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	(3 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
04 Dec 2009	TM01	Termination of appointment of Thomas Pannett as a director	(1 page)
04 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
04 Sep 2009	288b	Appointment terminated director robert o'shea	(1 page)
05 Aug 2009	288a	Director appointed christine kathleen swerling	(2 pages)
28 Jul 2009	288b	Appointment terminated director ruth exelby	(1 page)
21 Apr 2009	288a	Director appointed thomas dalton john pannett	(2 pages)
11 Nov 2008	288a	Secretary appointed mr michael gardner	(1 page)
11 Nov 2008	288b	Appointment terminated secretary I.M. registrars LIMITED	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from pindar house thornburgh road eastfield scarborough YO11 3UY	(1 page)
11 Nov 2008	288a	Director appointed mr stephen paul walker	(1 page)
11 Nov 2008	288a	Director appointed mr peter graham crossley	(1 page)
11 Nov 2008	288a	Director appointed mr robert john o'shea	(2 pages)

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