BPP (FARRINGDON ROAD) LIMITED

Company number 05879261

Date	Type	Description	View / Download
08 Oct 2009	CH03	Secretary's details changed for Steven Andrew Brown on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 8 October 2009	(2 pages)
09 Feb 2009	288c	Director's change of particulars / jason marcus / 09/02/2009	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
03 Apr 2008	AA	Full accounts made up to 31 May 2007	(13 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX	(1 page)
18 Sep 2007	363s	Return made up to 18/07/07; full list of members	(7 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
31 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
03 Oct 2006	CERTNM	Company name changed dragoncove LIMITED\certificate issued on 03/10/06	(2 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288a	New secretary appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(4 pages)
25 Sep 2006	288a	New director appointed	(5 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 31/05/07	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: 10 upper bank street london E14 5JJ	(1 page)
18 Jul 2006	NEWINC	Incorporation	(25 pages)