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BGM SOLUTIONS LIMITED

Company number 05100860

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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)
17 Feb 2006	287	Registered office changed on 17/02/06 from: macklin house macklin avenue billingham cleveland TS23 4BY	View PDF Registered office changed on 17/02/06 from: macklin house macklin avenue billingham cleveland TS23 4BY - link opens in a new window - 1 page (1 page)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
24 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2005	287	Registered office changed on 24/06/05 from: macklin house macklin avenue billingham TS23 4BY	View PDF Registered office changed on 24/06/05 from: macklin house macklin avenue billingham TS23 4BY - link opens in a new window - 1 page (1 page)
13 Jun 2005	363s	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
13 Jun 2005	363(287)	Registered office changed on 13/06/05
13 Jun 2005	287	Registered office changed on 13/06/05 from: belasis business centre belasis hall technology park billingham cleveland	View PDF Registered office changed on 13/06/05 from: belasis business centre belasis hall technology park billingham cleveland - link opens in a new window - 1 page (1 page)
09 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	225	Accounting reference date extended from 30/04/05 to 31/07/05	View PDF Accounting reference date extended from 30/04/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
09 Sep 2004	287	Registered office changed on 09/09/04 from: 7 butterwick grove wynyard woods cleveland TS22 5RX	View PDF Registered office changed on 09/09/04 from: 7 butterwick grove wynyard woods cleveland TS22 5RX - link opens in a new window - 1 page (1 page)
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Sep 2004	88(2)R	Ad 12/08/04--------- £ si 498@1=498 £ ic 252/750	View PDF Ad 12/08/04--------- £ si 498@1=498 £ ic 252/750 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 250@1=250 £ ic 2/252	View PDF Ad 01/09/04--------- £ si 250@1=250 £ ic 2/252 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	88(2)R	Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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