BSMG WORLDWIDE (EUROPE) LIMITED

Company number 03981620

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	(5 pages)
22 Mar 2010	4.70	Declaration of solvency	(3 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-11	(1 page)
15 Mar 2010	AP01	Appointment of William Harry Iii as a director	(4 pages)
11 Mar 2010	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 11 March 2010	(1 page)
09 Mar 2010	TM01	Termination of appointment of Kevin Greene as a director	(1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 13,890,504	(4 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Apr 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(6 pages)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
31 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Accounts made up to 31 December 2006	(8 pages)
24 May 2007	363s	Return made up to 27/04/07; no change of members	(7 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 Jun 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
08 May 2006	363s	Return made up to 27/04/06; full list of members	(8 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)