BCMG LIMITED

Company number 03013406

Date	Type	Description	View / Download
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Andrew William Beach on 1 October 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Nick Manning on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Andrew William Beach on 1 October 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(9 pages)
04 Feb 2009	288a	Director appointed mr andrew william beach	(1 page)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
13 May 2008	AAMD	Amended full accounts made up to 30 April 2007	(17 pages)
24 Apr 2008	288b	Appointment terminated director andrew pearch	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU	(1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(15 pages)
28 Feb 2008	288b	Appointment terminated secretary andrew beach	(1 page)
27 Feb 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
26 Feb 2008	288a	Secretary appointed mr andrew william beach	(1 page)
26 Feb 2008	288a	Director appointed mr nick manning	(1 page)
26 Feb 2008	288a	Director appointed mr michael greenlees	(1 page)
25 Feb 2008	288a	Secretary appointed mr andrew william beach	(1 page)
25 Feb 2008	288b	Appointment terminated director michael uzielli	(1 page)
25 Feb 2008	288b	Appointment terminated	(1 page)
25 Feb 2008	288b	Appointment terminated director stephen thomson	(1 page)
25 Feb 2008	288b	Appointment terminated director david bridges	(1 page)
25 Feb 2008	288b	Appointment terminated secretary michael uzielli	(1 page)