BDP SURFACING LIMITED

Company number 03355526

Date	Type	Description	View / Download
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)
17 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
17 Apr 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
17 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Martin John Harrison as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Guy Young as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Terence Last as a director	(1 page)
17 Apr 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
10 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
24 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
28 Apr 2011	CH01	Director's details changed for Mr Terence Robert Last on 17 April 2011	(2 pages)
25 Feb 2011	AP01	Appointment of Guy Franklin Young as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Johannes Serfontein as a director	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	(3 pages)
27 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Jun 2009	288c	Director's change of particulars / johannes serfontein / 18/05/2009	(1 page)
14 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)