- Company Overview for 42 BPG LIMITED (05104252)
- Filing history for 42 BPG LIMITED (05104252)
- People for 42 BPG LIMITED (05104252)
- More for 42 BPG LIMITED (05104252)
| 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) |
|---|---|---|---|
| 05 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 18 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 18 Apr 2010 | CH01 | Director's details changed for Peter David Leaback on 16 April 2010 | |
| 18 Apr 2010 | CH01 | Director's details changed for Jan Elizabeth Dalgleish on 16 April 2010 | |
| 18 Apr 2010 | CH01 | Director's details changed for Simeon Anthony Silverman on 16 April 2010 | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 20 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 11 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 12 Jun 2008 | 288a | Director appointed jan elizabeth dalgleish | |
| 22 Apr 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 21 Apr 2008 | 288b | Appointment terminated director mark engledow | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 21 Sep 2007 | 288b | Director resigned | |
| 31 May 2007 | 363s | Return made up to 16/04/07; no change of members | |
| 10 May 2007 | 288a | New secretary appointed |