BPM MEDIA (MIDLANDS) LIMITED

Company number 01034883

Date	Type	Description	View / Download
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2005	363s	Return made up to 01/05/05; full list of members	(6 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 2 January 2005	(4 pages)
09 Jun 2004	AA	Accounts for a dormant company made up to 28 December 2003	(4 pages)
18 May 2004	363s	Return made up to 01/05/04; full list of members	(6 pages)
02 Jun 2003	AA	Accounts for a dormant company made up to 29 December 2002	(4 pages)
14 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Aug 2002	AA	Total exemption small company accounts made up to 30 December 2001	(4 pages)
13 Aug 2002	288c	Secretary's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
17 May 2002	363s	Return made up to 01/05/02; full list of members	(6 pages)
01 Feb 2002	288b	Director resigned	(1 page)
31 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
24 May 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
29 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
20 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2000	AA	Accounts for a dormant company made up to 2 January 2000	(4 pages)
01 Aug 2000	288a	New director appointed	(2 pages)

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