BPP SERVICES LIMITED

Company number 06003756

Date	Type	Description	View / Download
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(24 pages)
28 Jan 2010	AUD	Auditor's resignation	(1 page)
11 Jan 2010	TM02	Termination of appointment of Michael Daykin as a secretary	(1 page)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
25 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009	(2 pages)
06 Oct 2009	AP01	Appointment of Mr Carl Raymond Lygo as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director roger siddle	(1 page)
07 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 31/08/2009	(1 page)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Jul 2008	288b	Appointment terminated director charles prior	(1 page)
11 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
26 Nov 2007	288a	New director appointed	(1 page)
15 Nov 2007	288a	New director appointed	(1 page)
26 Jan 2007	SA	Statement of affairs	(4 pages)
26 Jan 2007	88(2)R	Ad 19/01/07--------- £ si 2@1=2 £ ic 100/102	(2 pages)
26 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jan 2007	123	Nc inc already adjusted 19/01/07	(1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
20 Nov 2006	NEWINC	Incorporation	(13 pages)