- Company Overview for BPB FINANCE (NO.2) LIMITED (03610210)
- Filing history for BPB FINANCE (NO.2) LIMITED (03610210)
- People for BPB FINANCE (NO.2) LIMITED (03610210)
- Charges for BPB FINANCE (NO.2) LIMITED (03610210)
- More for BPB FINANCE (NO.2) LIMITED (03610210)
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) |
---|---|---|---|
21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
08 Nov 2011 | AP01 | Appointment of Mr Bertrand Pierre Antoine Clavel as a director | |
07 Nov 2011 | TM01 | Termination of appointment of Edouard Chartier as a director | |
03 Nov 2011 | AP01 | Appointment of Mr Emmanuel Du Moulin as a director | |
03 Nov 2011 | TM01 | Termination of appointment of Thierry Lambert as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
15 Jul 2011 | CH01 | Director's details changed for Edouard Alain Marie Chartier on 15 July 2011 | |
01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
17 Jul 2010 | CH01 | Director's details changed for Thierry Lambert on 24 June 2010 | |
07 May 2010 | CH03 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 | |
06 May 2010 | CH01 | Director'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 | |
10 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ | |
25 Feb 2009 | 288b | Appointment terminated director roland lazard | |
25 Feb 2009 | 288a | Director appointed thierry lambert | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Aug 2008 | 288c | Director's change of particulars / roland lazard / 26/11/2007 | |
30 Jul 2008 | 363a | Return made up to 30/07/08; full list of members | |
20 Mar 2008 | AA | Full accounts made up to 31 March 2007 | |
18 Mar 2008 | 225 | Curr sho from 31/03/2008 to 31/12/2007 |