BG DM RESIDUALS 2008 LIMITED

Company Documents

DateDescription
09/05/099 May 2009 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009306

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: C/O MAYFIELDS INSOLVENCY PRACTITIONERS CHURCH STEPS HOUSE QUEENSWAY HALESOWEN B63 4AB

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01/05/091 May 2009 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009306,00009183,00008833

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20/03/0820 March 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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24/01/0824 January 2008 APPOINTMENT OF ADMINISTRATOR

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 257 GREAT KING STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3AS

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11/01/0811 January 2008 COMPANY NAME CHANGED BAKER GOODCHILD DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 11/01/08; RESOLUTION PASSED ON 09/01/08

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07/08/077 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 257 GREAT KING STREET JEWELLERY QUARTER BIRMINGHAM B19 3AS

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 696 YARDLEY WOOD ROAD BILLESLEY BIRMINGHAM B13 0HY

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25/01/0525 January 2005 COMPANY NAME CHANGED WASHETERIA LIMITED CERTIFICATE ISSUED ON 25/01/05; RESOLUTION PASSED ON 06/12/04

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23/11/0423 November 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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27/07/0427 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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