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BGA MEDIA SERVICES LIMITED

Company number 04124546

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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)
28 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AD01 Registered office address changed from Suite 125 Regent House 291 Kirkdale London SE26 4QD on 23 September 2011
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Beverley Hazel Wright on 10 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 13/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 13/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/07
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 13/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 13/12/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 13/12/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary resigned
01 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Oct 2002 288a New secretary appointed
22 Apr 2002 288b Secretary resigned
21 Mar 2002 363s Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02