B.K.R CONSULTING LIMITED

Company Documents

DateDescription
15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN GALPIN / 01/02/2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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27/12/0927 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/09/0910 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 30/06/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAUDE GRIGNON-GALPIN / 01/12/2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GALPIN / 01/12/2008

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM 38 BELSIZE AVENUE NORTHFIELDS LONDON W13 9TF

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED

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04/11/074 November 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 10 WELLESLEY MANSIONS EDITH GARDENS WEST KENSINGTON LONDON W14 9AH

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/08/0618 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 2 COMERAGH ROAD WEST KENSINGTON LONDON W14 9HP

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15/09/0415 September 2004 DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004 S80A AUTH TO ALLOT SEC 14/02/04

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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