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BPMG (OVERSEAS) LIMITED

Company number 03215197

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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 Mar 2006 287 Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL
04 Feb 2006 AA Full accounts made up to 31 March 2005
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 288b Director resigned
27 Jun 2005 363s Return made up to 21/06/05; full list of members
13 Jun 2005 288b Secretary resigned;director resigned
04 May 2005 AA Accounts made up to 31 March 2004
14 Apr 2005 288a New director appointed
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
06 Aug 2004 363s Return made up to 21/06/04; full list of members
06 May 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
27 Oct 2003 288a New secretary appointed
12 Aug 2003 363s Return made up to 21/06/03; full list of members
11 Jul 2003 288a New secretary appointed;new director appointed
17 Jun 2003 288b Secretary resigned;director resigned
03 Feb 2003 AA Full accounts made up to 31 March 2002
05 Aug 2002 AUD Auditor's resignation
02 Aug 2002 363s Return made up to 21/06/02; full list of members
13 Jun 2002 AUD Auditor's resignation
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition