BMG RESEARCH LTD

Company number 02841970

Date	Type	Description	View / Download
11 May 2009	88(2)	Ad 30/04/09-30/04/09\gbp si 1689@1=1689\gbp ic 243674.38/245363.38\	(2 pages)
11 May 2009	88(2)	Ad 14/04/09-14/04/09\gbp si 1250@1=1250\gbp ic 242424.38/243674.38\	(2 pages)
06 Apr 2009	288b	Appointment terminated director david bostock	(1 page)
10 Mar 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
02 Feb 2009	88(2)	Ad 12/11/08-12/11/08\gbp si 3750@1=3750\gbp ic 238674.38/242424.38\	(2 pages)
04 Nov 2008	288a	Director appointed simon terry mayden	(2 pages)
09 Sep 2008	363a	Return made up to 30/08/08; full list of members	(8 pages)
04 Feb 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
27 Oct 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
23 Oct 2007	363a	Return made up to 30/08/07; full list of members	(5 pages)
11 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2007	288a	New secretary appointed	(2 pages)
13 Sep 2006	363s	Return made up to 30/08/06; full list of members	(10 pages)
16 Jun 2006	88(2)R	Ad 06/06/06--------- £ si 42838@.01=428 £ ic 238246/238674	(3 pages)
16 Jun 2006	123	Nc inc already adjusted 06/06/06	(2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Apr 2006	169	£ ic 241084/238246 07/04/06 £ sr 2838@1=2838	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
31 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
09 Sep 2005	363s	Return made up to 30/08/05; full list of members	(11 pages)
29 Jun 2005	169	£ ic 245629/241084 23/05/05 £ sr 4545@1=4545	(1 page)