BP MEDIA SOLUTIONS LTD

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Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 DIRECTOR APPOINTED NIKI JOHN HERSEY-WALKER

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12/01/1512 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/02/1328 February 2013 Annual return made up to 10 December 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM C/O FARRINGDON WEALD 173 MILL STREET EAST MALLING WEST MALLING KENT ME19 6BW UNITED KINGDOM

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER MAYNE / 04/01/2011

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14/01/1114 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ZOE AMANDA MAYNE / 04/01/2011

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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03/06/103 June 2010 30/11/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 Annual return made up to 10 December 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER MAYNE / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ZOE AMANDA MAYNE / 01/10/2009

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25/06/0925 June 2009 30/11/08 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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08/01/098 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 VARYING SHARE RIGHTS AND NAMES

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: SPRINGFIELD COTTAGE 249 SNODLAND ROAD BIRLING KENT ME19 5JQ

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04/01/084 January 2008 SECRETARY RESIGNED

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28/12/0728 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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