BMG INSURANCE BROKERS LIMITED

Company number 04791109

Date	Type	Description	View / Download
19 Jun 2008	288b	Appointment terminated director christopher gudgeon	(1 page)
09 Apr 2008	363s	Return made up to 08/06/07; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
18 Jan 2008	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
03 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
05 May 2007	395	Particulars of mortgage/charge	(3 pages)
04 May 2007	288a	New director appointed	(2 pages)
04 May 2007	288a	New director appointed	(2 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
03 Aug 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
26 Jun 2006	363s	Return made up to 08/06/06; full list of members	(6 pages)
12 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
22 Mar 2006	123	Nc inc already adjusted 01/03/06	(1 page)
13 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Feb 2006	CERTNM	Company name changed transatlantic bloodstock and agr iculture LIMITED\certificate issued on 27/02/06	(2 pages)
19 Sep 2005	363s	Return made up to 08/06/05; full list of members	(6 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
24 Jun 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	88(2)R	Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
08 Jun 2003	NEWINC	Incorporation	(25 pages)