BPIF 2009 LIMITED

Company number 06798440

Date	Type	Description	View / Download
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
17 May 2017	CH01	Director's details changed for Mr Charles John Jarrold on 17 May 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
08 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 no member list	(5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
12 May 2015	AP01	Appointment of Mr Charles John Jarrold as a director on 19 March 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 no member list	(3 pages)
16 Dec 2014	AP01	Appointment of Mr Peter Richard Allen as a director on 9 December 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Kathleen Woodward as a director on 21 August 2014	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2014	AR01	Annual return made up to 22 January 2014 no member list	(3 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
30 Jul 2013	TM01	Termination of appointment of Michael Gardner as a director	(1 page)
30 Jul 2013	AP03	Appointment of Mr Stephen Edward Oldham as a secretary	(1 page)
30 Jul 2013	TM02	Termination of appointment of Michael Gardner as a secretary	(1 page)
30 Jul 2013	AP01	Appointment of Mr Dale Edmond Wallis as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 no member list	(5 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
06 Feb 2012	AR01	Annual return made up to 22 January 2012 no member list	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
05 Sep 2011	AD01	Registered office address changed from Farringdon Point 29-35 Farringdon Road London EC1M 3JF on 5 September 2011	(1 page)
05 Sep 2011	AP01	Appointment of Mrs Kathleen Woodward as a director	(2 pages)