BCMG LIMITED

Company number 03013406

Date	Type	Description	View / Download
25 Feb 2008	288b	Appointment terminated director john billett	(1 page)
02 Aug 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
02 Aug 2007	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 January 2006	(18 pages)
14 Sep 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	363s	Return made up to 24/01/06; full list of members	(10 pages)
03 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	(22 pages)
24 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
02 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 415692@.1=41569 £ ic 397850/439419	(4 pages)
20 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)