BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED

Company number 06670173

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 16 March 2010	(1 page)
17 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY Uk on 17 February 2010	(1 page)
28 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Tony Marcus as a director	(1 page)
28 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
28 Jan 2010	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
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)
08 Oct 2009	CH01	Director's details changed for Mr Tony Marcus on 8 October 2009	(2 pages)
30 Sep 2009	288c	Director's Change of Particulars / tony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street, chelsea, now: mayfair; Post Code was: SW3 6ED, now: W1K 3DE	(1 page)
14 Aug 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
14 Aug 2009	288c	Director's Change of Particulars / jason marcus / 08/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 30/11/2009	(1 page)
10 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 31/05/2009	(1 page)
03 Sep 2008	288a	Director appointed tony marcus	(1 page)
03 Sep 2008	288a	Director appointed donald gateley	(1 page)
02 Sep 2008	288a	Secretary appointed steven brown	(1 page)
02 Sep 2008	288a	Director appointed jason marcus	(1 page)
02 Sep 2008	288b	Appointment Terminated Director york place company nominees LIMITED	(1 page)
12 Aug 2008	NEWINC	Incorporation	(16 pages)