BDG DESIGN LIMITED

Company number 03680866

Date	Type	Description	View / Download
22 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
14 Jan 2005	363a	Return made up to 09/12/04; no change of members	(4 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
16 Jan 2004	363a	Return made up to 09/12/03; full list of members	(4 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
02 Jan 2003	363a	Return made up to 09/12/02; full list of members	(5 pages)
23 Jan 2002	363a	Return made up to 09/12/01; no change of members	(4 pages)
24 Oct 2001	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
11 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(4 pages)
27 Dec 2000	363a	Return made up to 09/12/00; no change of members	(4 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/00	(1 page)
12 Jul 2000	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
23 May 2000	CERTNM	Company name changed boyer design group LIMITED\certificate issued on 24/05/00	(2 pages)
23 May 2000	363a	Return made up to 09/12/99; full list of members	(6 pages)
17 May 2000	88(2)R	Ad 27/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 May 2000	353	Location of register of members	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ	(1 page)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
09 Dec 1998	NEWINC	Incorporation	(12 pages)

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