BPMC LTD.
Company number 05439090 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Aug 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM · 68 SOUTH LAMBETH ROAD · GROUND FLOOR WEST · LONDON · SW8 1RL · UNITED KINGDOM | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Apr 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 01/10/2009 | View document |
| 5 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/10/2009 | View document |
| 5 Aug 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT FARRENKOTHEN / 01/10/2009 | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS OEHME | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED BIRGIT FARRENKOTHEN | View document |
| 30 Apr 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 68 GROUND FLOOR WEST SOUTH LAMBETH ROAD LONDON LONDON SW8 1RL | View document |
| 25 Feb 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: THRALE HOUSE 2ND FLOOR WEST 44-46 SOUTHWARK STREET LONDON SE1 1ON | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 23 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 21 Jun 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 28 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |