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BSMG WORLDWIDE (EUROPE) LIMITED

Company number 03981620

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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)
13 Jun 2005 363s Return made up to 27/04/05; full list of members
17 Mar 2005 288a New director appointed
03 Nov 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 31 December 2003
24 May 2004 288b Director resigned
30 Apr 2004 363s Return made up to 27/04/04; full list of members
27 Mar 2004 AA Full accounts made up to 31 December 2002
14 Oct 2003 288a New director appointed
23 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
20 Jun 2003 AUD Auditor's resignation
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
16 Jun 2003 AUD Auditor's resignation
10 Jun 2003 363s Return made up to 27/04/03; full list of members
16 May 2003 AAMD Amended full accounts made up to 31 December 2001
30 Apr 2003 AA Full accounts made up to 31 December 2000
27 Apr 2003 AA Full accounts made up to 31 December 2001
24 Apr 2003 88(2)R Ad 14/04/03--------- £ si 2554448@1=2554448 £ ic 1/2554449
24 Apr 2003 123 Nc inc already adjusted 14/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 288b Director resigned
15 Apr 2003 288b Director resigned
15 Nov 2002 288b Director resigned