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THE BGM GROUP LIMITED

Company number 05175842

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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)
27 Jul 2010	CH03	Secretary's details changed for Mr James Mckechnie on 9 July 2010	View PDF Secretary's details changed for Mr James Mckechnie on 9 July 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 262,500	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 262,500 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 14/01/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares allotted 14/01/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288c	Director's change of particulars / kevin simkins / 07/07/2008	View PDF Director's change of particulars / kevin simkins / 07/07/2008 - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Director appointed kevin john simkins	View PDF Director appointed kevin john simkins - link opens in a new window - 1 page (1 page)
30 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
30 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	88(2)	Ad 24/06/08\gbp si 70@1=70\gbp ic 100/170\	View PDF Ad 24/06/08\gbp si 70@1=70\gbp ic 100/170\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from travis house first floor oak road leatherhead surrey KT22 7PG	View PDF Registered office changed on 07/07/2008 from travis house first floor oak road leatherhead surrey KT22 7PG - link opens in a new window - 1 page (1 page)
07 Jul 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
28 Jun 2008	CERTNM	Company name changed mac design and construction consultancy LIMITED\certificate issued on 01/07/08	View PDF Company name changed mac design and construction consultancy LIMITED\certificate issued on 01/07/08 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
24 Aug 2007	363s	Return made up to 09/07/07; no change of members	View PDF Return made up to 09/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)

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