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BMG (BRIDGEND) LIMITED

Company number 03248685

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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)
17 Oct 2012 AP01 Appointment of Fidel Lopez Soria as a director
17 Oct 2012 TM01 Termination of appointment of John Holland Kaye as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Roy Richardson as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 TM02 Termination of appointment of Shu Ooi as a secretary
02 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Shu Mei Ooi on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Roy Neil Richardson on 1 October 2009
15 Sep 2009 363a Return made up to 10/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / john holland kaye / 01/08/2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 288a Director appointed john william holland kaye
11 Aug 2009 288b Appointment terminated director robert herga
01 Aug 2009 287 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
11 Mar 2009 288b Appointment terminated director duncan garrood
16 Dec 2008 288b Appointment terminated secretary susan welch
16 Dec 2008 288a Secretary appointed shu mei ooi
14 Aug 2008 363a Return made up to 10/08/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Sep 2007 363a Return made up to 10/08/07; full list of members