BRITISH PERUVIAN INFRASTRUCTURE DEVELOPMENT (BPID) COMPANY LIMITED

Company Documents

DateDescription
31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
276 EWELL ROAD
SURBITON
SURREY
KT6 7AG
ENGLAND

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
117 MERTON ROAD
WIMBLEDON
LONDON
SW19 1ED

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 2014-11-19 no member list

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28/11/1428 November 2014 19/11/14 NO MEMBER LIST

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 19/11/13 NO MEMBER LIST

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20/11/1320 November 2013 Annual return made up to 2013-11-19 no member list

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 Annual return made up to 2012-11-19 no member list

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08/01/138 January 2013 19/11/12 NO MEMBER LIST

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 10 SUNDIAL COURT BARNSBURY LANE SURBITON SURREY KT5 9RN ENGLAND

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08/02/128 February 2012 19/11/11 NO MEMBER LIST

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08/02/128 February 2012 Annual return made up to 2011-11-19 no member list

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 2010-11-19 no member list

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02/12/102 December 2010 19/11/10 NO MEMBER LIST

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15/01/1015 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1015 January 2010 COMPANY NAME CHANGED BRITISH PERUVIAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/10

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN FRANCISCP BALCAZAR / 19/11/2009

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0919 November 2009 Incorporation

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