BMG RESEARCH LTD filing history - Find and update company information

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BMG RESEARCH LTD

Company number 02841970

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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)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
02 Feb 2016	SH06	Cancellation of shares. Statement of capital on 7 January 2016 GBP 216,756	View PDF Cancellation of shares. Statement of capital on 7 January 2016 GBP 216,756 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 219,594	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 219,594 - link opens in a new window - 7 pages (7 pages)
07 May 2015	CH01	Director's details changed for Mrs Dawn Amanda Hands on 5 May 2015	View PDF Director's details changed for Mrs Dawn Amanda Hands on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for June Christine Hands on 5 May 2015	View PDF Director's details changed for June Christine Hands on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Simon Terry Mayden on 5 May 2015	View PDF Director's details changed for Simon Terry Mayden on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AD01	Registered office address changed from 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX to Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 6 May 2015	View PDF Registered office address changed from 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX to Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 6 May 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA	Accounts for a medium company made up to 30 September 2014	View PDF Accounts for a medium company made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
23 Jan 2015	MR01	Registration of charge 028419700002, created on 14 January 2015	View PDF Registration of charge 028419700002, created on 14 January 2015 - link opens in a new window - 9 pages (9 pages)
10 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 219,594	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 219,594 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	SH06	Cancellation of shares. Statement of capital on 7 February 2014 GBP 220,219	View PDF Cancellation of shares. Statement of capital on 7 February 2014 GBP 220,219 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	CH01	Director's details changed for June Christine Wiseman on 17 December 2013	View PDF Director's details changed for June Christine Wiseman on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH01	Director's details changed for June Christine Wiseman on 17 December 2013	View PDF Director's details changed for June Christine Wiseman on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
06 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
16 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
01 Dec 2011	SH02	Statement of capital on 23 November 2011 GBP 220,844.00	View PDF Statement of capital on 23 November 2011 GBP 220,844.00 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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