- Company Overview for BPB FINANCE (NO.6) (04632472)
- Filing history for BPB FINANCE (NO.6) (04632472)
- People for BPB FINANCE (NO.6) (04632472)
- More for BPB FINANCE (NO.6) (04632472)
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 |