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BMGE REALISATIONS LIMITED

Company number 06771123

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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)
18 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 300	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 300 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 30/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	MR01	Registration of charge 067711230002	View PDF Registration of charge 067711230002 - link opens in a new window - 85 pages (85 pages)
03 Sep 2013	TM01	Termination of appointment of Joyce Matthews as a director	View PDF Termination of appointment of Joyce Matthews as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AP01	Appointment of Mrs Joyce Kathleen Matthews as a director	View PDF Appointment of Mrs Joyce Kathleen Matthews as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM01	Termination of appointment of Noel Bartram as a director	View PDF Termination of appointment of Noel Bartram as a director - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Mr David John Joll as a director	View PDF Appointment of Mr David John Joll as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 1 July 2012	View PDF Accounts for a dormant company made up to 1 July 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Accounts for a dormant company made up to 3 July 2011	View PDF Accounts for a dormant company made up to 3 July 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH03	Secretary's details changed for David Michael Reger on 1 October 2009	View PDF Secretary's details changed for David Michael Reger on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	MG01	Duplicate mortgage certificatecharge no:1
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
08 Oct 2009	CH01	Director's details changed for David Michael Reger on 1 October 2009	View PDF Director's details changed for David Michael Reger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009	View PDF Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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