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THE BRITISH POLISH CHAMBER OF COMMERCE

Company number 02662758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 AP01 Appointment of Mr Rory Jonathan Andrew Mepham as a director
09 May 2012 TM01 Termination of appointment of Alan Knox as a director
07 May 2012 TM01 Termination of appointment of John Duckworth as a director
10 Apr 2012 AP01 Appointment of Iwona Sarachman as a director
08 Feb 2012 AR01 Annual return made up to 13 November 2011 no member list
02 Feb 2012 TM01 Termination of appointment of Jaroslaw Wereszczynski as a director
15 Nov 2011 MEM/ARTS Memorandum and Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 TM01 Termination of appointment of Roy Newey as a director
09 Nov 2011 AP01 Appointment of Mr David Parkinson as a director
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Joseph Paul Tunney as a director
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 AP01 Appointment of Mr Jaroslaw Wereszczynski as a director
07 Jul 2011 AP01 Appointment of Mr Roger Hilton Hodgkiss as a director
06 Jul 2011 TM01 Termination of appointment of David Surdeau as a director
06 Jul 2011 TM01 Termination of appointment of Joe Smoczynski as a director
16 Feb 2011 AR01 Annual return made up to 13 November 2010 no member list
18 Jan 2011 AD01 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom on 18 January 2011
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Mr Martin Robert Oxley as a director
15 Jul 2010 MEM/ARTS Memorandum and Articles of Association
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 TM01 Termination of appointment of Aleksander Granowski as a director