BP (GIBRALTAR) LIMITED

Company number 00554057

Date	Type	Description	View / Download
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
28 Oct 2010	CH01	Director's details changed for Mr John Joseph Carey on 28 October 2010	(2 pages)
05 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
14 Jun 2010	TM01	Termination of appointment of Lynn Waterman as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr John Joseph Carey as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Luigi Tedesco on 1 October 2009	(3 pages)
15 Jan 2010	CH01	Director's details changed for Luigi Tedesco on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Lynn Paul Waterman on 1 October 2009	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Brian Michael Puffer as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Iain Macdonald as a director	(1 page)
01 Dec 2009	CH01	Director's details changed for Iain Fraser Macdonald on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)