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B D G MANAGEMENT LIMITED

Company number 05584434

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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)
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
01 Apr 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
26 Oct 2015 TM01 Termination of appointment of Linda Susan Roberts as a director on 1 October 2015
26 Oct 2015 TM02 Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
08 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300
07 Apr 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 300
24 Dec 2013 AA Full accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 300
02 Jan 2013 AA Full accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Peter Howell as a director
27 Oct 2011 TM01 Termination of appointment of John Holleran as a director
23 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
15 Jun 2011 AA Full accounts made up to 30 June 2010
09 Jun 2011 AP01 Appointment of Mrs Linda Roberts as a director
28 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
28 Oct 2010 AD04 Register(s) moved to registered office address
28 Oct 2010 AD01 Registered office address changed from 5 Manchester Square London W1A 1AU on 28 October 2010
24 Jun 2010 TM01 Termination of appointment of Stephen Plantard De Saint Clair as a director
21 May 2010 TM01 Termination of appointment of Robin Jones as a director