BPD GLOBAL GROUP LIMITED

Company number 08720334

Date	Type	Description	View / Download
13 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(43 pages)
31 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
23 Nov 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
22 Nov 2016	AA01	Current accounting period shortened from 31 October 2015 to 31 May 2015	(3 pages)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(7 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 78.42	(7 pages)
20 Nov 2015	AD01	Registered office address changed from Rawlinson End Lazonby Row Glasson Wigton CA7 5DT to 16 Upper Woburn Place Upper Woburn Place London WC1H 0BS on 20 November 2015	(1 page)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 78.42	(4 pages)
10 Aug 2015	AP01	Appointment of Mr Graeme Francis Sharp as a director on 1 July 2015	(2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 29/06/2015	(2 pages)
10 Jul 2015	AP03	Appointment of Mrs Susan Margaret Lightfoot as a secretary on 29 June 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Samantha Firth as a secretary on 29 June 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr George Gerard Lightfoot as a director on 29 June 2015	(2 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 58.82	(3 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 May 2015	SH02	Sub-division of shares on 8 May 2015	(7 pages)
21 May 2015	SH08	Change of share class name or designation	(2 pages)
27 Mar 2015	CERTNM	Company name changed rf assets LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(4 pages)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 1	(37 pages)

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