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BGM BUSINESS SOLUTIONS LIMITED

Company number 04438695

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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)
30 Nov 2006 288b Director resigned
16 May 2006 363a Return made up to 14/05/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2005 363s Return made up to 14/05/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
20 May 2004 363s Return made up to 14/05/04; full list of members
06 May 2004 88(2)R Ad 26/04/04--------- £ si 3@1=3 £ ic 160/163
15 Mar 2004 88(2)R Ad 01/03/04--------- £ si 6@1=6 £ ic 154/160
08 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Aug 2003 CERTNM Company name changed bgm retail systems LIMITED\certificate issued on 06/08/03
15 Jul 2003 88(2)R Ad 01/07/03--------- £ si 3@1=3 £ ic 151/154
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 123 £ nc 10000/15000 01/07/03
28 Jun 2003 88(2)R Ad 15/01/03--------- £ si 1@1
26 Jun 2003 363s Return made up to 14/05/03; full list of members
17 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
21 Feb 2003 88(2)R Ad 19/09/02--------- £ si 24@1=24 £ ic 126/150
23 Dec 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
11 Oct 2002 88(2)R Ad 20/05/02--------- £ si 25@1=25 £ ic 101/126
11 Oct 2002 88(2)R Ad 20/05/02--------- £ si 99@1=99 £ ic 2/101
22 May 2002 287 Registered office changed on 22/05/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned