BMG (ASHFORD) LIMITED

Company number 03162432

Date	Type	Description	View / Download
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
29 Jan 2010	CH01	Director's details changed for John William Holland Kaye on 1 October 2009	(3 pages)
29 Jan 2010	CH01	Director's details changed for John William Holland Kaye on 1 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
15 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
01 Sep 2009	288c	Director's change of particulars / john holland kaye / 01/08/2009	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Aug 2009	288a	Director appointed john william holland kaye	(2 pages)
11 Aug 2009	288b	Appointment terminated director robert herga	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
11 Mar 2009	288b	Appointment terminated director duncan garrood	(1 page)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(5 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(5 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)