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Filings for BPP HOLDINGS LIMITED (United Kingdom)

FULL ACCOUNTS MADE UP TO 31/08/13

DIRECTOR APPOINTED MR MEHUL PATEL

DIRECTOR APPOINTED MR DAVID SADLER

29/05/13 FULL LIST

DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL

APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIELS

24/04/13 STATEMENT OF CAPITAL GBP 15457322.00

24/04/13 STATEMENT OF CAPITAL GBP 15457322.00

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

FULL ACCOUNTS MADE UP TO 31/08/12

STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERT...

STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERT...

29/05/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/08/11

CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

REREGISTRATION MEMORANDUM AND ARTICLES

APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

REREG PLC TO PRI; RES02 PASS DATE:16/09/2011

CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

REREGISTRATION MEMORANDUM AND ARTICLES

APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

REREG PLC TO PRI; RES02 PASS DATE:16/09/2011

26/08/11 STATEMENT OF CAPITAL GBP 945732200

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

26/08/11 STATEMENT OF CAPITAL GBP 945732200

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROSS-ROBERTS

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