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BPM TELEVISION LIMITED

Company number 04370059

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 TM01 Termination of appointment of Robert Kelsey as a director on 12 October 2010
31 Oct 2011 TM02 Termination of appointment of Robert Kelsey as a secretary on 12 October 2010
15 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
08 Mar 2010 CH01 Director's details changed for Mr Robert Kelsey on 1 January 2010
08 Mar 2010 CH01 Director's details changed for Keith Alan Goodyer on 1 January 2010
08 Mar 2010 AD01 Registered office address changed from Studio 24, Mk Two Business Centre, Barton Road Bletchley Milton Keynes MK2 3HU on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Robert Kelsey on 1 January 2010
20 Apr 2009 AA Accounts made up to 28 February 2009
20 Apr 2009 363a Return made up to 08/02/09; full list of members
16 Mar 2008 AA Accounts made up to 28 February 2008
14 Mar 2008 363a Return made up to 08/02/08; full list of members
26 Nov 2007 363a Return made up to 08/02/07; full list of members
26 Nov 2007 190 Location of debenture register
26 Nov 2007 353 Location of register of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: studio L4 mk two business centre barton road water eaton milton keynes MK2 3HU
26 Nov 2007 AA Accounts made up to 28 February 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Secretary resigned
05 Sep 2006 AA Accounts made up to 28 February 2006