BPDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED KARI PITHIE |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/11/1223 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY PITHIE / 16/11/2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
| 21/02/1221 February 2012 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 29/11/1129 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON |
| 31/12/1031 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY PITHIE / 16/10/2010 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR MICHAEL ALLAN ROBERTSON |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL UNITED KINGDOM |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY PITHIE / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM 21 ALLAN STREET ABERDEEN AB10 6HN |
| 16/01/0916 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED BILLY PITHIE DESIGN SERVICES LTD CERTIFICATE ISSUED ON 15/02/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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