BP TRADING LIMITED

Company number 01033761

Date	Type	Description	View / Download
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 Aderemi Ladega as a secretary	(1 page)
20 Apr 2010	AP01	Appointment of Mr Brian Michael Puffer as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Roger Harrington as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Anne Louise Shaw on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega 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)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed anne louise shaw	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2007	288a	New director appointed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
03 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Sep 2006	88(2)R	Ad 12/09/06--------- £ si 10687286@1=10687286 £ ic 6333336/17020622	(2 pages)
13 Apr 2006	363a	Return made up to 01/04/06; full list of members	(5 pages)