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BP MEDIA TECHNOLOGY LTD

Company number 07866760

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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)
08 Jul 2015	AP01	Appointment of Mr Yves Regniers as a director on 1 July 2015	View PDF Appointment of Mr Yves Regniers as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AP03	Appointment of Mr Mark Richard Priestley as a secretary on 1 July 2015	View PDF Appointment of Mr Mark Richard Priestley as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Phoenix Centre Millennium Way West Nottingham NG8 6AW on 8 July 2015	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Phoenix Centre Millennium Way West Nottingham NG8 6AW on 8 July 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	CH01	Director's details changed for Mr John White on 8 November 2013	View PDF Director's details changed for Mr John White on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 3 December 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 3 December 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Evans on 8 November 2013	View PDF Director's details changed for Mr Andrew Evans on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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