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BPM MEDIA LTD

Company number 05625454

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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)
11 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2014 L64.07 Completion of winding up
04 Jun 2009 COCOMP Order of court to wind up
14 May 2009 288b Appointment terminated director charlie wright
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2008 363a Return made up to 16/11/08; full list of members
12 Dec 2008 288b Appointment terminated secretary kathleen hobbs
05 Dec 2008 288b Appointment terminated director richard hanbury
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Jun 2008 225 Accounting reference date shortened from 30/11/2007 to 31/10/2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jan 2008 363a Return made up to 16/11/07; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: 26 bardolph road falstaff house richmond surrey TW9 2LH
09 Jan 2008 88(2)R Ad 16/11/05--------- £ si 1@1
06 Dec 2007 287 Registered office changed on 06/12/07 from: unity chambers, 34 high east street,, dorchester dorset DT1 1HA
27 Nov 2007 AA Total exemption full accounts made up to 30 November 2006
05 Jan 2007 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 288c Director's particulars changed
17 Jul 2006 288a New director appointed
03 Mar 2006 288b Director resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
17 Nov 2005 288b Secretary resigned