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BCMG LIMITED

Company number 03013406

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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)
20 Jun 2016 TM01 Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 440,244.5
21 Dec 2015 AA Full accounts made up to 30 April 2015
19 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 440,244.5
24 Nov 2014 AA Full accounts made up to 30 April 2014
14 Jul 2014 MR01 Registration of charge 030134060008, created on 7 July 2014
09 Jul 2014 MR04 Satisfaction of charge 7 in full
11 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014
17 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 440,244.5
08 Jan 2014 AA Full accounts made up to 30 April 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
17 Jan 2013 MISC 519
19 Nov 2012 AA Full accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Feb 2012 AA Full accounts made up to 30 April 2011
31 Jan 2011 AA Full accounts made up to 30 April 2010
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
14 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
27 Apr 2010 MG01 Duplicate mortgage certificatecharge no:6
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6