BCMG ACQUISITIONS LIMITED

Company number 04049362

Date	Type	Description	View / Download
28 Feb 2008	288a	Secretary appointed mr andrew william beach	(1 page)
28 Feb 2008	288b	Appointment terminated director michael uzielli	(1 page)
28 Feb 2008	288a	Director appointed mr michael greenlees	(1 page)
28 Feb 2008	288a	Director appointed mr nick manning	(1 page)
28 Feb 2008	288b	Appointment terminated secretary michael uzielli	(1 page)
02 Aug 2007	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2007	AA	Accounts made up to 31 January 2006	(9 pages)
14 Sep 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
24 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
02 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 22/08/05
20 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2005	MISC	Auditors resignation	(1 page)