BPB LIMITED

Company number 00147271

Date	Type	Description	View / Download
19 Feb 2009	AA	Full accounts made up to 31 December 2007	(42 pages)
19 Feb 2009	288b	Appointment terminated director roland lazard	(1 page)
16 Feb 2009	AA	Full accounts made up to 31 March 2007	(38 pages)
13 Feb 2009	288a	Director appointed thierry lambert	(1 page)
20 Aug 2008	288c	Director's change of particulars / roland lazard / 26/11/2007	(1 page)
18 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
17 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
31 Mar 2008	225	Prev sho from 31/03/2008 to 31/12/2007	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
23 Aug 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
23 Aug 2007	353	Location of register of members	(1 page)
10 Aug 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Aug 2007	MISC	ML28 to remove re-reg/incor cert	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	53	Application for reregistration from PLC to private	(1 page)
05 Jun 2007	MAR	Re-registration of Memorandum and Articles	(21 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
30 Apr 2007	AA	Full accounts made up to 31 March 2006	(23 pages)
20 Sep 2006	363a	Return made up to 10/08/06; bulk list available separately	(9 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)