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BMG RESEARCH LTD

Company number 02841970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-19
22 Sep 2016 AUD Auditor's resignation
01 Sep 2016 CONNOT Change of name notice
03 Aug 2016 CC04 Statement of company's objects
03 Aug 2016 TM01 Termination of appointment of Jonathan Paul Bostock as a director on 18 July 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AA Full accounts made up to 30 September 2015
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 7 January 2016
  • GBP 216,756
02 Feb 2016 SH03 Purchase of own shares.
25 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 219,594
07 May 2015 CH01 Director's details changed for Mrs Dawn Amanda Hands on 5 May 2015
07 May 2015 CH01 Director's details changed for June Christine Hands on 5 May 2015
07 May 2015 CH01 Director's details changed for Simon Terry Mayden on 5 May 2015
06 May 2015 AD01 Registered office address changed from 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX to Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 6 May 2015
06 Mar 2015 AA Accounts for a medium company made up to 30 September 2014
23 Jan 2015 MR01 Registration of charge 028419700002, created on 14 January 2015
10 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 219,594
28 Apr 2014 SH03 Purchase of own shares.
07 Feb 2014 SH06 Cancellation of shares. Statement of capital on 7 February 2014
  • GBP 220,219
07 Feb 2014 SH03 Purchase of own shares.
18 Dec 2013 CH01 Director's details changed for June Christine Wiseman on 17 December 2013
17 Dec 2013 CH01 Director's details changed for June Christine Wiseman on 17 December 2013
17 Dec 2013 AA Full accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 30 September 2012