BPK CONSULTING LTD

Company Documents

DateDescription
29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/06/143 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/06/1330 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
4TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
4TH FLOOR
33 CAVENISH SQUARE
LONDON
W1W 0PG
ENGLAND

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
2ND FLOOR 70 CONDUIT STREET
LONDON
W1S 2GF

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK KING / 09/09/2010

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09/09/109 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY HYDE COMPANY SECRETARIES LTD

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0916 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/077 November 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/11/0627 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/11/066 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/12/0521 December 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
4TH FLOOR
315 OXFORD STREET
LONDON
W1C 2HS

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15/10/0415 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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09/09/049 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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