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BPB FINANCE (NO.6)

Company number 04632472

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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)
13 Mar 2009 288b Appointment terminated director edouard chartier
02 Mar 2009 288b Appointment terminated director roland lazard
26 Feb 2009 288a Director appointed thierry lambert
12 Jan 2009 363a Return made up to 09/01/09; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Aug 2008 288c Director's change of particulars / roland lazard / 26/11/2007
31 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
29 Jan 2008 363a Return made up to 09/01/08; full list of members
08 Jan 2008 288c Director's particulars changed
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
07 Mar 2007 363a Return made up to 09/01/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 March 2006
22 Aug 2006 288c Director's particulars changed
27 Apr 2006 287 Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS
24 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
01 Mar 2006 363a Return made up to 09/01/06; full list of members
20 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
06 Feb 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 31 March 2005
06 Sep 2005 287 Registered office changed on 06/09/05 from: 15 bath road slough berkshire SL1 3UF