SCOTT BMG LIMITED

Company number 07183315

Date	Type	Description	View / Download
25 Jul 2013	TM01	Termination of appointment of Mark Clayton as a director	(1 page)
13 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(7 pages)
24 Jan 2013	SH08	Change of share class name or designation	(2 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Jan 2013	AP01	Appointment of Mr James Robert Tucker as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Martin Robert Scott as a director	(2 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(21 pages)
13 Jun 2012	CH01	Director's details changed for Mr Mark Garner on 13 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Anthony Chancellor as a director	(1 page)
17 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 118,750	(3 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 50,000	(3 pages)
12 Apr 2012	CERTNM	Company name changed iceni associates LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-02-27	(2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-27	(1 page)
29 Mar 2012	CONNOT	Change of name notice	(2 pages)
29 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1
29 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 30 November 2010	(18 pages)
12 Sep 2011	AP01	Appointment of Mr Mark Adrian Clayton as a director	(3 pages)
22 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 November 2010	(3 pages)
28 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(13 pages)
28 Jul 2011	TM01	Termination of appointment of Akis Chrisovelides as a director	(1 page)
19 Jul 2011	AD01	Registered office address changed from Broom Boats Riverside Brundall Norwich Norfolk NR13 5PX on 19 July 2011	(1 page)
01 Jul 2011	AD01	Registered office address changed from Hethel Engineering Centre Chapman Way, Hethel Norwich Norfolk NR14 8FB United Kingdom on 1 July 2011	(2 pages)