BPL BUILDING SERVICES LIMITED

Company number 07173370

Date	Type	Description	View / Download
19 Jun 2013	CERTNM	Company name changed c b corporate services LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2013	CERTNM	Company name changed bpl sourcing LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
07 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Colin Ballantyne as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Rabia Khan as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AP01	Appointment of Rabia Seema Khan as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Colin Pitchley as a director	(1 page)
17 Aug 2010	AP01	Appointment of Mr Colin Pitchley as a director	(2 pages)
16 Aug 2010	AP02	Appointment of Avenbell Limited as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Anita Line as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Dieter Peschkes as a director	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 100	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Dieter Martin Peschkes as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Miss Anita Line as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
02 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)