BMG LIMITED

Company number 05344991

Date	Type	Description	View / Download
26 Sep 2011	AP01	Appointment of Mrs Tomoko Gray as a director	(2 pages)
26 Sep 2011	AD01	Registered office address changed from 60 Gorham Drive St Albans AL1 2HP on 26 September 2011	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
24 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Barry Midgley Gray on 2 February 2010	(2 pages)
18 Mar 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
30 May 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
19 Feb 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 22 the avenue oaklands welwyn hertfordshire AL6 0PP	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 29 glebe road welwyn herts AL6 9PB	(1 page)
20 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
28 Feb 2007	363s	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/02/07 363(353) ‐ Location of register of members address changed	(6 pages)
28 Feb 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
27 Jan 2007	288b	Secretary resigned	(1 page)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
15 Mar 2006	363s	Return made up to 27/01/06; full list of members	(6 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 29 glebe road welwyn AL6 9PB	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)

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