BPB FINANCE (NO.5) LIMITED

Company number 04505172

Date	Type	Description	View / Download
18 Nov 2011	AP01	Appointment of Mr Bertrand Pierre Antoine Clavel as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Edouard Chartier as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
15 Jul 2011	CH01	Director's details changed for Edouard Alain Marie Chartier on 15 July 2011	(2 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
17 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
07 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
07 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
08 Sep 2009	288c	Director's change of particulars / thierry lambert / 08/09/2009	(1 page)
10 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
25 Feb 2009	288b	Appointment terminated director roland lazard	(1 page)
25 Feb 2009	288a	Director appointed thierry lambert	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Aug 2008	288c	Director's change of particulars / roland lazard / 26/11/2007	(1 page)
12 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
18 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)