BMG (SWINDON) LIMITED

Company number 03119339

Date	Type	Description	View / Download
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017	(1 page)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
19 Jan 2017	TM01	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Normand Boivin as a director on 17 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200	(4 pages)
13 Jun 2016	AP01	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 200	(4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Brian Robert Woodhead as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200	(3 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)

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