BPT SECURITY SYSTEMS (UK) LIMITED

Company number 05458598

Date	Type	Description	View / Download
24 Jan 2011	AA	Group of companies' accounts made up to 31 May 2010	(23 pages)
24 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(7 pages)
24 May 2010	TM01	Termination of appointment of Paolo Andreazza as a director	(1 page)
21 May 2010	CH01	Director's details changed for Janine Lynne Lewis on 10 May 2010	(2 pages)
20 May 2010	TM01	Termination of appointment of Paolo Andreazza as a director	(1 page)
10 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(23 pages)
26 May 2009	363a	Return made up to 20/05/09; full list of members	(5 pages)
26 May 2009	288c	Director's change of particulars / janine lewis / 26/05/2009	(1 page)
12 Dec 2008	288c	Director's change of particulars / janine lewis / 25/11/2008	(1 page)
15 Sep 2008	AA	Full accounts made up to 31 May 2008	(19 pages)
20 May 2008	363a	Return made up to 20/05/08; full list of members	(5 pages)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 May 2007	(19 pages)
29 May 2007	363a	Return made up to 20/05/07; full list of members	(4 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	AA	Total exemption full accounts made up to 31 May 2006	(18 pages)
22 May 2006	363a	Return made up to 20/05/06; full list of members	(4 pages)
25 Jan 2006	288a	New director appointed	(1 page)
16 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
16 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 97499@1=97499 £ ic 202501/300000	(2 pages)
02 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 202500@1=202500 £ ic 1/202501	(2 pages)
02 Dec 2005	123	Nc inc already adjusted 18/11/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights