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BPG MIDCO LIMITED

Company number 06275681

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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)
29 Nov 2011	AA	Full accounts made up to 27 February 2011	View PDF Full accounts made up to 27 February 2011 - link opens in a new window - 15 pages (15 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Instrument modified 03/08/2011	View PDF Resolutions RES13 ‐ Instrument modified 03/08/2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	AA	Full accounts made up to 27 February 2010	View PDF Full accounts made up to 27 February 2010 - link opens in a new window - 15 pages (15 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
06 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AR01	Annual return made up to 11 June 2009 with full list of shareholders	View PDF Annual return made up to 11 June 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	CH03	Secretary's details changed for David John Salkeld on 1 October 2009	View PDF Secretary's details changed for David John Salkeld on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Dec 2009	CH01	Director's details changed for John Edward Kitson on 1 October 2009	View PDF Director's details changed for John Edward Kitson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for David John Salkeld on 1 October 2009	View PDF Director's details changed for David John Salkeld on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Henrik Nygaard Pade on 1 October 2009	View PDF Director's details changed for Henrik Nygaard Pade on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jul 2009	AA	Full accounts made up to 27 February 2009	View PDF Full accounts made up to 27 February 2009 - link opens in a new window - 15 pages (15 pages)
03 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 14 pages (14 pages)
19 Aug 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	288a	Director appointed john kitson	View PDF Director appointed john kitson - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
30 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
14 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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