BPIF 2009 LIMITED

Company number 06798440

Date	Type	Description	View / Download
05 Sep 2011	TM01	Termination of appointment of Michael Johnson as a director	(1 page)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Feb 2011	AR01	Annual return made up to 22 January 2011 no member list	(5 pages)
07 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2011	AD02	Register inspection address has been changed	(1 page)
04 Feb 2011	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of George Pindar as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Rupert Middleton as a director	(1 page)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Robert Bailie as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 22 January 2010 no member list	(6 pages)
28 Jul 2009	288a	Director appointed michael edward taylor	(3 pages)
13 Jul 2009	288a	Director appointed rupert john middleton	(2 pages)
13 Jul 2009	288a	Director appointed michael anthony johnson	(3 pages)
13 Jul 2009	288a	Director appointed robert earnest bailie	(2 pages)
13 Jul 2009	288a	Director appointed christopher rodney smith	(2 pages)
13 Jul 2009	288a	Director appointed george andrew pindar	(3 pages)
11 Feb 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 1 the sanctuary london SW1P 3JT united kingdom	(1 page)
11 Feb 2009	288a	Director appointed andrew norman brown	(2 pages)
11 Feb 2009	288a	Director and secretary appointed michael gardner	(2 pages)
11 Feb 2009	288b	Appointment terminated director nigel urwin	(1 page)
11 Feb 2009	288b	Appointment terminated director claire morgan	(1 page)