BP SUTTON LIMITED

Company number 00182436

Date	Type	Description	View / Download
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
29 Oct 2008	88(2)	Ad 16/10/08-16/10/08\eur si 297000000@1=297000000\eur ic 0/297000000\	(2 pages)
20 Oct 2008	123	Nc inc already adjusted 15/10/08	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution	(21 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
29 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)