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BPB PAPERBOARD LIMITED

Company number SC034256

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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)
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
17 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
08 Sep 2009 288c Director's change of particulars / thierry lambert / 08/09/2009
29 Jun 2009 363a Return made up to 29/06/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Mar 2009 288a Director appointed alun roy oxenham
13 Mar 2009 288b Appointment terminated director david anderson
02 Mar 2009 288b Appointment terminated director roland lazard
02 Mar 2009 288a Director appointed thierry lambert
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 363a Return made up to 29/06/08; full list of members
22 Apr 2008 288a Director appointed mr. Roland lazard
22 Apr 2008 288b Appointment terminated director john colley
13 Feb 2008 288b Director resigned
07 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Aug 2007 363a Return made up to 29/06/07; full list of members
24 Aug 2007 288c Director's particulars changed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
08 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 29/06/06; full list of members
13 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05