BGM TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
10/08/1210 August 2012 Annual return made up to 24 April 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/06/1122 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/05/1013 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/10/0814 October 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0724 July 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/07/0612 July 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/06/0530 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/06/0425 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/05/0323 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/05/0228 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/05/0122 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/06/0015 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9910 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/06/985 June 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/05/9720 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/05/9628 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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01/05/951 May 1995 NC INC ALREADY ADJUSTED 13/04/95

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01/05/951 May 1995 � NC 1000/1004 13/04/95

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30/04/9530 April 1995

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30/04/9530 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9530 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9530 April 1995 REGISTERED OFFICE CHANGED ON 30/04/95 FROM: G OFFICE CHANGED 30/04/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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30/04/9530 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/04/9530 April 1995

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24/04/9524 April 1995 Incorporation

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24/04/9524 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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