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BPL REALISATIONS LIMITED

Company number 08493276

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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)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	AD01	Registered office address changed from 6 Salem Road Floor 2 London W2 4BU to 60 Sloane Avenue London SW3 3DD on 25 April 2016	View PDF Registered office address changed from 6 Salem Road Floor 2 London W2 4BU to 60 Sloane Avenue London SW3 3DD on 25 April 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Mr. Christopher William Bischoff as a director on 15 January 2016	View PDF Appointment of Mr. Christopher William Bischoff as a director on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 May 2015	CH01	Director's details changed for Dr Ali (Dr) Parsadoust on 15 May 2014	View PDF Director's details changed for Dr Ali (Dr) Parsadoust on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	AD01	Registered office address changed from 6 Salem Road Floor 2 London London W2 4BW to 6 Salem Road Floor 2 London W2 4BU on 10 February 2015	View PDF Registered office address changed from 6 Salem Road Floor 2 London London W2 4BW to 6 Salem Road Floor 2 London W2 4BU on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AD01	Registered office address changed from 62 Ainsdale Road London W5 1JX to 6 Salem Road Floor 2 London London W2 4BW on 2 February 2015	View PDF Registered office address changed from 62 Ainsdale Road London W5 1JX to 6 Salem Road Floor 2 London London W2 4BW on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AD01	Registered office address changed from 62 Ainsdale Road London W5 1JX on 22 May 2014	View PDF Registered office address changed from 62 Ainsdale Road London W5 1JX on 22 May 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AD01	Registered office address changed from 62 Ainsdale Road London W5 1JX England on 21 May 2014	View PDF Registered office address changed from 62 Ainsdale Road London W5 1JX England on 21 May 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AD01	Registered office address changed from 4Th Floor, 90-92 Great Portland Street London W1W 7NT England on 21 May 2014	View PDF Registered office address changed from 4Th Floor, 90-92 Great Portland Street London W1W 7NT England on 21 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AD01	Registered office address changed from 62 Ainsdale Road London W5 1JX England on 14 May 2014	View PDF Registered office address changed from 62 Ainsdale Road London W5 1JX England on 14 May 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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