THE BGROUP (UK) LIMITED

Company number 04250784

Date	Type	Description	View / Download
16 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2005	363s	Return made up to 08/07/05; full list of members	(7 pages)
20 Jul 2005	363(353)	Location of register of members address changed
16 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
18 Feb 2005	CERTNM	Company name changed bmarketing LIMITED\certificate issued on 18/02/05	(2 pages)
24 Sep 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
24 Sep 2004	363(288)	Secretary resigned
24 Sep 2004	363(287)	Registered office changed on 24/09/04
29 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
07 Aug 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
07 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
19 Dec 2002	287	Registered office changed on 19/12/02 from: 1 charlotte square newcastle upon tyne NE1 4XF	(1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: suites 14-15 hawthorn house forthbanks newcastle upon tyne NE1 3SG	(1 page)
28 Nov 2002	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
02 Aug 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
02 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Aug 2002	363(287)	Registered office changed on 02/08/02 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
02 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jul 2002	225	Accounting reference date extended from 31/07/02 to 31/08/02	(1 page)
31 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
31 Jan 2002	288b	Secretary resigned	(1 page)
16 Aug 2001	CERTNM	Company name changed techsure LIMITED\certificate issued on 16/08/01	(2 pages)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)