BPP INTERNATIONAL LIMITED

Company number 03626135

Date	Type	Description	View / Download
16 Mar 2017	TM01	Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Professor Timothy Stewart as a director on 8 March 2017	(2 pages)
10 Oct 2016	AP01	Appointment of Ms Alison Carol Barbe as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of William John Etchell as a director on 30 September 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 77,000	(3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 77,000	(3 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(3 pages)
07 Apr 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(3 pages)
20 Jan 2014	AA	Full accounts made up to 31 August 2013	(19 pages)
13 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
28 May 2013	AA	Full accounts made up to 31 August 2012	(19 pages)
18 Feb 2013	TM01	Termination of appointment of Edmund Hewson as a director	(1 page)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(17 pages)
23 Sep 2011	AP01	Appointment of Mr Edmund Rothay Francis Hewson as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr William Etchell as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Christopher Ross-Roberts as a director	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 August 2010	(20 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
08 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)