BGM 55 LIMITED

Company number 03166739

Date	Type	Description	View / Download
05 Mar 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
05 Mar 2008	288c	Director's change of particulars / philip jacobson / 01/03/2008	(1 page)
01 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(21 pages)
22 Aug 2007	363a	Return made up to 21/08/07; full list of members	(4 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2007	88(2)R	Ad 11/05/07--------- £ si 75000@1=75000 £ ic 377800/452800	(2 pages)
02 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2007	363a	Return made up to 01/03/07; full list of members	(4 pages)
19 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
13 Nov 2006	288b	Director resigned	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
02 Mar 2006	363a	Return made up to 01/03/06; full list of members	(4 pages)
13 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 15079@1=15079 £ ic 362721/377800	(2 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
25 May 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)