Advanced company searchLink opens in new window

THE BDP MEDIA GROUP LIMITED

Company number 03218377

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2007 88(2)R Ad 02/11/07--------- £ si 5682@.01=56 £ ic 1361/1417
16 Nov 2007 288a New director appointed
31 Oct 2007 363a Return made up to 28/06/07; full list of members
19 Sep 2007 88(2)R Ad 10/05/07--------- £ si 2400@.01=24 £ ic 1337/1361
06 Jul 2007 AA Full accounts made up to 31 August 2006
17 Jul 2006 363a Return made up to 28/06/06; full list of members
30 May 2006 AA Full accounts made up to 31 August 2005
15 Jul 2005 363s Return made up to 28/06/05; full list of members
12 Jan 2005 AA Group of companies' accounts made up to 31 August 2004
23 Jul 2004 363a Return made up to 28/06/04; full list of members
05 May 2004 288c Secretary's particulars changed
29 Jan 2004 AA Group of companies' accounts made up to 31 August 2003
04 Nov 2003 288c Director's particulars changed
16 Jul 2003 363a Return made up to 28/06/03; full list of members
20 Jun 2003 CERTNM Company name changed the bdp group LIMITED\certificate issued on 20/06/03
09 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
29 Apr 2003 88(2)R Ad 15/04/03--------- £ si 7868@.01=78 £ ic 1259/1337
24 Jul 2002 363a Return made up to 28/06/02; full list of members
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 10206@.01=102 £ ic 1156/1258
07 Jun 2002 123 Nc inc already adjusted 19/03/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed