BPM PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/113 February 2011 | APPLICATION FOR STRIKING-OFF |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE DUVERNEY / 19/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOUSEHAM / 19/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGHTON / 19/07/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 37 WARREN STREET LONDON W1T 6AD |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | CONSOLIDATED 30/07/02 |
| 16/08/0216 August 2002 | � NC 100000/100400 30/07/02 |
| 16/08/0216 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 16/08/0216 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0216 August 2002 | CONSO 30/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0120 July 2001 | Incorporation |
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