Companies House does not verify the accuracy of the information filed

Advanced company search

BGM (UK) HOLDINGS LIMITED

Company number 05426229

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2012	CH01	Director's details changed for Joseph Michael Cardini on 17 October 2012	View PDF Director's details changed for Joseph Michael Cardini on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Rita Mae Wagner on 17 October 2012	View PDF Director's details changed for Rita Mae Wagner on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	TM02	Termination of appointment of Louise Cairns as a secretary	View PDF Termination of appointment of Louise Cairns as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AP01	Appointment of Joseph Michael Cardini as a director	View PDF Appointment of Joseph Michael Cardini as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AP01	Appointment of Rita Mae Wagner as a director	View PDF Appointment of Rita Mae Wagner as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
24 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CH01	Director's details changed for Barry Alan John Potter on 1 April 2010	View PDF Director's details changed for Barry Alan John Potter on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
26 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	88(2)	Ad 01/09/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 01/09/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	288a	Director appointed barry alan john potter	View PDF Director appointed barry alan john potter - link opens in a new window - 2 pages (2 pages)
22 May 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
26 Jun 2007	363s	Return made up to 15/04/07; no change of members	View PDF Return made up to 15/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
11 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
31 May 2006	363s	Return made up to 15/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?