BPI GLOBAL RESEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WAKEMAN |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY DANIELS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TOM |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DANIELS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CARTER |
| 08/03/088 March 2008 | DIRECTOR APPOINTED MICHAEL PAUL WAKEMAN |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 04/08/064 August 2006 | |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED GLOBAL BOTANICAL RESEARCH LIMITE D CERTIFICATE ISSUED ON 20/06/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 42 THE GREEN, THRUSSINGTON LEICESTER LEICESTERSHIRE LE7 4TS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | COMPANY NAME CHANGED GLOBAL BOTANICAL SOLUTIONS LTD CERTIFICATE ISSUED ON 08/03/05 |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 42 THE GREEN THRUSSINGTON LEICESTER LE7 4TS |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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