BPG CREATIVE CONSULTING LIMITED

Company number 05231144

Date	Type	Description	View / Download
09 Nov 2007	353	Location of register of members	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: lair close law lane shaw mills harrogate HG3 3JG	(1 page)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
28 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 400@1=400 £ ic 2/402	(2 pages)
28 Jun 2007	123	Nc inc already adjusted 22/05/07	(1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
02 Oct 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
12 Sep 2006	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
28 Feb 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 370 heysham road heysham morecambe LA3 2BJ	(1 page)
27 Feb 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	363s	Return made up to 14/09/05; full list of members 363(288) ‐ Director resigned	(6 pages)
24 Feb 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 2004	288b	Secretary resigned	(1 page)
29 Sep 2004	288a	New secretary appointed	(2 pages)