BELL POTTINGER PRIVATE LIMITED

Company number 08024999

Date	Type	Description	View / Download
05 Dec 2014	TM01	Termination of appointment of Roopesh Prashar as a director on 12 November 2014	(1 page)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 16,777,000	(3 pages)
22 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders	(13 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
25 Apr 2014	AP01	Appointment of Mr Roopesh Prashar as a director	(2 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/09/2013	(1 page)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2013	(1 page)
27 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 15,500,000	(3 pages)
08 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
03 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(9 pages)
03 May 2013	CH01	Director's details changed for Mr Piers Julian Dominic Pottinger on 1 January 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Mr James Brodie Henderson on 1 January 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Lord Timothy Bell on 1 April 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Mr David Clive Beck on 1 January 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from 5Th Floor Holborn Gate 330 High Holborn London WC1V 7QD United Kingdom on 20 March 2013	(1 page)
13 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
13 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 30 June 2012	(1 page)
17 Jan 2013	AP03	Appointment of Thomas George Tolliss as a secretary	(3 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Dec 2012	CERTNM	Company name changed bpp communications LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-05	(14 pages)
10 Dec 2012	CONNOT	Change of name notice	(2 pages)
20 Nov 2012	TM02	Termination of appointment of John Leece as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of John Leece as a secretary	(2 pages)