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LABINVEST LTD

Company number 06691340

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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)
09 Feb 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Ruth Ouanounou as a director
09 Feb 2010 AP01 Appointment of Mr Mikhael Richard Ouanounou as a director
28 Jan 2010 CERTNM Company name changed bpc europe LIMITED\certificate issued on 28/01/10
  • CONNOT ‐ Change of name notice
14 Jan 2010 AD01 Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England on 14 January 2010
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-10
15 Sep 2009 288b Appointment Terminated Secretary la secretaire uk LTD
15 Sep 2009 287 Registered office changed on 15/09/2009 from 10 riverside yard riverside road wimbledon consultancy office 413 london SW17 0BB
03 Jul 2009 288a Director appointed mrs ruth ouanounou
02 Jul 2009 288b Appointment Terminated Director pierre bonizec
21 Jan 2009 287 Registered office changed on 21/01/2009 from eurolink business centre off 63 49 effra road london SW2 1BZ united kingdom
08 Sep 2008 NEWINC Incorporation