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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)
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 221,892.38
27 Oct 2011 SH03 Purchase of own shares.
29 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Dawn Amanda Bostock on 8 September 2011
12 Sep 2011 SH03 Purchase of own shares.
06 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2011 SH06 Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 246,422.38
19 Jul 2011 TM01 Termination of appointment of David Lewis as a director
28 Jun 2011 AA Full accounts made up to 30 September 2010
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 248,922.38
27 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for June Christine Wiseman on 30 August 2010
27 Sep 2010 CH01 Director's details changed for David John Lewis on 30 August 2010
27 Sep 2010 CH01 Director's details changed for Simon Terry Mayden on 30 August 2010
27 Sep 2010 CH01 Director's details changed for Dawn Amanda Bostock on 30 August 2010
27 Sep 2010 CH01 Director's details changed for Jonathan Paul Bostock on 30 August 2010
20 Aug 2010 TM02 Termination of appointment of Mwl Company Secretarial Services Limited as a secretary
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 247,233.38
04 Mar 2010 AA Full accounts made up to 30 September 2009
10 Feb 2010 AR01 Annual return made up to 30 August 2009 with full list of shareholders
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 245,983.38
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022
11 Sep 2009 363a Return made up to 30/08/09; full list of members
28 Jul 2009 88(2) Ad 30/04/09-30/04/09\gbp si 100@0.01=1\gbp ic 245883.38/245884.38\
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 88(2) Ad 29/04/09-29/04/09\gbp si 52000@0.01=520\gbp ic 245363.38/245883.38\