BPG CREATIVE CONSULTING LIMITED

Company number 05231144

Date	Type	Description	View / Download
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2014	L64.04	Dissolution deferment	(1 page)
17 Jul 2014	L64.07	Completion of winding up	(1 page)
19 Apr 2010	COCOMP	Order of court to wind up	(1 page)
19 Apr 2010	COCOMP	Order of court to wind up	(2 pages)
18 Feb 2010	AD01	Registered office address changed from The Old Coach House Rear of Eastville Terrace Rippon Road Harrogate HG1 3HJ on 18 February 2010	(1 page)
03 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Oct 2009	TM01	Termination of appointment of Andrea Walwyn as a director	(1 page)
01 Oct 2009	288b	Appointment terminated director catherine blakey	(1 page)
01 Oct 2009	288b	Appointment terminated secretary catherine blakey	(1 page)
02 Jun 2009	288a	Director appointed mrs andrea joanne walwyn	(1 page)
01 Jun 2009	288a	Director appointed ms catherine ann blakey	(1 page)
01 Jun 2009	288a	Secretary appointed ms catherine ann blakey	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from lair close, law lane shaw mills harrogate north yorkshire HG3 3JG	(1 page)
16 Dec 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
15 Dec 2008	288c	Secretary's change of particulars / stephanie fava loro elliot / 15/09/2007	(2 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	190	Location of debenture register	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
29 May 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 May 2008	CERTNM	Company name changed designsun LIMITED\certificate issued on 27/05/08	(2 pages)
09 Nov 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
09 Nov 2007	190	Location of debenture register	(1 page)

• 1
• 2
• 3

Next