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BPMG LIMITED

Company number 07607062

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC01	Notification of Saira Ali as a person with significant control on 6 April 2016	View PDF Notification of Saira Ali as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM01	Termination of appointment of Shfkat Ali as a director on 5 September 2014	View PDF Termination of appointment of Shfkat Ali as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP01	Appointment of Ms Saira Ali as a director on 5 September 2014	View PDF Appointment of Ms Saira Ali as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from 445 Cranbrook Road Ilford Essex IG2 6EW to 447 Cranbrook Road Ilford Essex IG2 6EW on 8 September 2014	View PDF Registered office address changed from 445 Cranbrook Road Ilford Essex IG2 6EW to 447 Cranbrook Road Ilford Essex IG2 6EW on 8 September 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AD01	Registered office address changed from 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ England on 13 May 2014	View PDF Registered office address changed from 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ England on 13 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP01	Appointment of Mr Shfkat Ali as a director	View PDF Appointment of Mr Shfkat Ali as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Saira Ali as a director	View PDF Termination of appointment of Saira Ali as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BPMG LIMITED

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