BPEP INTERNATIONAL LIMITED

04948090
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW BUCKS SL7 3HN

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Documents

Documents
Date Category Description Pages
08 Jan 2024 accounts Annual Accounts 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 2 Buy now
09 Jan 2023 officers Termination of appointment of director (John Ashton Dare) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 capital Return of purchase of own shares 4 Buy now
22 Nov 2022 officers Termination of appointment of director (Jean Eric Salata) 1 Buy now
08 Mar 2022 accounts Annual Accounts 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2021 accounts Annual Accounts 2 Buy now
12 Jan 2021 capital Return of purchase of own shares 3 Buy now
24 Nov 2020 officers Termination of appointment of director (Antonio Carlos Augusto Ribeiro Bonchristiano) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 accounts Annual Accounts 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2016 accounts Annual Accounts 3 Buy now
04 Nov 2015 annual-return Annual Return 11 Buy now
20 Feb 2015 accounts Annual Accounts 3 Buy now
03 Nov 2014 annual-return Annual Return 11 Buy now
04 Jul 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 annual-return Annual Return 11 Buy now
08 Feb 2013 accounts Annual Accounts 5 Buy now
05 Nov 2012 annual-return Annual Return 11 Buy now
22 Feb 2012 accounts Annual Accounts 5 Buy now
18 Nov 2011 annual-return Annual Return 11 Buy now
18 Nov 2011 officers Change of particulars for director (Jean Eric Salata) 2 Buy now
18 Nov 2011 officers Change of particulars for director (John Ashton Dare) 2 Buy now
18 Nov 2011 officers Change of particulars for director (Antonio Carlos Augusto Ribeiro Bonchristiano) 2 Buy now
18 Nov 2011 officers Change of particulars for director (Rahul Bhasin) 2 Buy now
11 Mar 2011 accounts Annual Accounts 8 Buy now
10 Feb 2011 annual-return Annual Return 11 Buy now
08 Feb 2011 capital Notice of cancellation of shares 4 Buy now
08 Feb 2011 capital Return of purchase of own shares 3 Buy now
04 Feb 2011 officers Change of particulars for director (Michael Calvey) 2 Buy now
04 Feb 2011 officers Change of particulars for director (Christopher Brotchie) 2 Buy now
07 Jun 2010 resolution Resolution 16 Buy now
04 Jun 2010 accounts Annual Accounts 9 Buy now
11 Jan 2010 officers Termination of appointment of director (Jose Sarasa) 1 Buy now
30 Dec 2009 annual-return Annual Return 9 Buy now
11 Sep 2009 accounts Annual Accounts 6 Buy now
12 Jun 2009 capital Capitals not rolled up 1 Buy now
12 Nov 2008 annual-return Return made up to 31/10/08; full list of members 8 Buy now
06 Aug 2008 officers Director appointed antonio carlos augusto ribeiro bonchristiano 3 Buy now
24 Jul 2008 capital Ad 15/07/08\gbp si 1@1=1\gbp ic 7/8\ 2 Buy now
18 Jul 2008 accounts Annual Accounts 6 Buy now
21 Nov 2007 annual-return Return made up to 31/10/07; full list of members 5 Buy now
29 Jun 2007 accounts Annual Accounts 6 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
16 Nov 2006 annual-return Return made up to 31/10/06; full list of members 5 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: 33 cavendish square, london, W1G 0BQ 1 Buy now
19 May 2006 accounts Annual Accounts 6 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
07 Mar 2006 capital £ ic 8/7 21/12/05 £ sr 1@1=1 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
14 Dec 2005 annual-return Return made up to 20/10/05; full list of members 5 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
14 Nov 2005 address Location of debenture register 1 Buy now
14 Nov 2005 address Location of register of members 1 Buy now
07 Nov 2005 address Location of debenture register 1 Buy now
07 Nov 2005 address Location of register of members 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
18 Jun 2005 accounts Annual Accounts 13 Buy now
23 Nov 2004 annual-return Return made up to 31/10/04; full list of members 13 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
15 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 capital Ad 06/08/04--------- £ si 6@1=6 £ ic 2/8 4 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
27 Aug 2004 accounts Accounting reference date shortened from 29/04/05 to 31/12/04 1 Buy now
11 May 2004 accounts Accounting reference date extended from 31/10/04 to 29/04/05 1 Buy now
06 May 2004 incorporation Memorandum Articles 11 Buy now
06 May 2004 resolution Resolution 6 Buy now
06 May 2004 address Registered office changed on 06/05/04 from: 10 snow hill london EC1A 2AL 1 Buy now
22 Apr 2004 officers Director resigned 1 Buy now
22 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2004 officers New director appointed 4 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
22 Apr 2004 officers New secretary appointed;new director appointed 4 Buy now
22 Apr 2004 officers New director appointed 3 Buy now
19 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2003 incorporation Incorporation Company 16 Buy now