BPO FINANCIAL SERVICES LIMITED

Company number SC278664

Date	Type	Description	View / Download
19 Feb 2010	AD01	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 19 February 2010	(1 page)
19 Feb 2010	CH03	Secretary's details changed for Fiona Mason on 18 February 2010	(1 page)
19 Feb 2010	CH01	Director's details changed for Paul Antony Mason on 18 February 2010	(2 pages)
29 Jan 2010	AA	Full accounts made up to 31 May 2009	(9 pages)
27 Mar 2009	AA	Full accounts made up to 31 May 2008	(10 pages)
12 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
08 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 May 2007	(10 pages)
31 Jan 2007	363s	Return made up to 19/01/07; full list of members	(6 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	288a	New secretary appointed	(2 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH	(1 page)
09 Mar 2006	363s	Return made up to 19/01/06; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Feb 2006	410(Scot)	Partic of mort/charge *	(3 pages)
16 Jan 2006	CERTNM	Company name changed iresponse LIMITED\certificate issued on 16/01/06	(2 pages)
16 Nov 2005	288b	Director resigned	(1 page)
28 Oct 2005	225	Accounting reference date extended from 31/01/06 to 31/05/06	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
11 Feb 2005	CERTNM	Company name changed eight hill street LIMITED\certificate issued on 11/02/05	(2 pages)
19 Jan 2005	NEWINC	Incorporation	(20 pages)