BPM42 LIMITED

Company number 06799160

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
04 Feb 2015	AD02	Register inspection address has been changed from C/O 147/157 St John Street 147/157 St John Street London London EC1V 4PY United Kingdom to 1 Strathearn Cottages Totteridge Green London N20 8PG	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
07 Feb 2013	TM01	Termination of appointment of Mark Thackeray as a director	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
06 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AD01	Registered office address changed from 2Nd Floor 145-147 St. John Street London EC1V 4PY England on 29 September 2011	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
27 Jul 2010	TM01	Termination of appointment of Alan Chapman as a director	(1 page)
08 Jul 2010	CH01	Director's details changed for Mr Mark Jonathan Thackaray on 7 July 2010	(2 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 100	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Keith Leonard Yearley as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mr Mark Jonathan Thackaray as a director	(2 pages)
17 Jun 2010	AD01	Registered office address changed from Taras House 59 Wye Gardens Fryers Lane High Wycombe Buckinghamshire HP12 3DU United Kingdom on 17 June 2010	(1 page)
16 Jun 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 16 June 2010	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jun 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
19 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)

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