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BPMF CLUB LIMITED

Company number 07076163

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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)
14 May 2015 AP01 Appointment of Dr Mary Elizabeth Mccarthy as a director on 1 January 2015
11 Dec 2014 AR01 Annual return made up to 13 November 2014 no member list
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 13 November 2013 no member list
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 13 November 2012 no member list
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 13 November 2011 no member list
30 Nov 2011 AP01 Appointment of Mr Charles Elwes Dunbar as a director
30 Nov 2011 TM01 Termination of appointment of James Green as a director
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 13 November 2010 no member list
03 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 CC04 Statement of company's objects
18 Dec 2009 TM01 Termination of appointment of Peter Ellis as a director
18 Dec 2009 AP01 Appointment of Derek Max Dudson as a director
18 Dec 2009 AP01 Appointment of Richard Edwin Poole as a director
18 Dec 2009 AP01 Appointment of Michael Kenneth Jones as a director
18 Dec 2009 AP01 Appointment of James Gilby Green as a director
18 Dec 2009 AD01 Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 18 December 2009
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted