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BMG (LIVINGSTON) GENERAL PARTNER LIMITED

Company number 03604051

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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)
21 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP01	Appointment of Mr Justin Mark Brand as a director	View PDF Appointment of Mr Justin Mark Brand as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Christopher Laxton as a director	View PDF Termination of appointment of Christopher Laxton as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of Christopher Laxton as a director	View PDF Termination of appointment of Christopher Laxton as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Richard Peter Jones on 8 January 2010	View PDF Director's details changed for Mr Richard Peter Jones on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	View PDF Director's details changed for Mr Ian Bryan Womack on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ	View PDF Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	View PDF Resolutions RES13 ‐ Director authorisation 08/09/2008 - link opens in a new window - 1 page (1 page)
02 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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