BDP MENA LIMITED

Company number 06760033

Date	Type	Description	View / Download
01 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(10 pages)
20 Oct 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
07 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(10 pages)
02 Nov 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
29 Apr 2010	AP01	Appointment of Mr Gary Dicken as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Hossam Abdalla as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Dr Saib Putrous Yousif Nackasha as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mrs Nadine Georgina Winkler as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Gary Dicken as a director	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 100,000	(2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Feb 2010	AD01	Registered office address changed from P 11 Ducie Street Manchester M60 3JA United Kingdom on 2 February 2010	(1 page)
24 Dec 2009	CERTNM	Company name changed bdp middle east LIMITED\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
24 Dec 2009	CONNOT	Change of name notice	(2 pages)
07 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH03	Secretary's details changed for Mr Brynley Fussell on 4 December 2009	(1 page)
27 Nov 2009	AP01	Appointment of Mr David Charles Cash as a director	(2 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
15 Dec 2008	288a	Secretary appointed mr brynley fussell	(1 page)
15 Dec 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated director peter crossley	(1 page)
15 Dec 2008	225	Accounting reference date shortened from 30/11/2009 to 30/06/2009	(1 page)

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