B D G MANAGEMENT LIMITED

Company number 05584434

Date	Type	Description	View / Download
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
16 Feb 2010	TM01	Termination of appointment of Julian Walker as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(11 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	CH01	Director's details changed for Stephen Crough Plantard De Saint Clair on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Julian Fortay Walker on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Robin Charles Jones on 20 October 2009	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH01	Director's details changed for Peter Robert Howell on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for John Michael Holleran on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dr Wilem William Frischmann on 20 October 2009	(2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
17 Oct 2008	363a	Return made up to 06/10/08; full list of members	(7 pages)
26 Sep 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
30 Nov 2007	363a	Return made up to 06/10/07; full list of members	(4 pages)
06 Aug 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Nov 2006	363a	Return made up to 06/10/06; full list of members	(10 pages)
29 Aug 2006	88(2)R	Ad 21/11/05--------- £ si 100@1=100 £ ic 200/300	(3 pages)
13 Mar 2006	288a	New director appointed	(7 pages)
13 Mar 2006	288a	New director appointed	(1 page)
01 Mar 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	(1 page)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 5 manchester square london W1A 1AU	(1 page)
17 Feb 2006	288a	New director appointed	(3 pages)