BPG CONSTRUCTION MANAGEMENT LIMITED

Company number 05544582

Date	Type	Description	View / Download
10 Sep 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: rubicon house 13 ravenhurst street birmingham west midlands B12 0HD	(1 page)
29 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
21 Sep 2006	363s	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
11 May 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	395	Particulars of mortgage/charge	(5 pages)
24 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 31/12/05	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
24 Aug 2005	NEWINC	Incorporation	(16 pages)