BMT MEDIA CONSULTANCY LTD

Company Documents

DateDescription
11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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12/01/1612 January 2016 DISS40 (DISS40(SOAD))

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/01/1519 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL MURPHY / 01/02/2013

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
UNIT 3 CWRT Y PARC, EARLSWOOD ROAD
LLANISHEN
CARDIFF
CF14 5GH

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE MARIE MURPHY / 01/02/2013

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / LEANNE MARIE GODNEY / 01/02/2013

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL MURPHY / 01/02/2013

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15/01/1415 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
C/O WILLIAMS LESTER ACCOUNTANTS LTD
5 GAERWEN CLOSE
LLANISHEN
CARDIFF
CF14 5HD
UNITED KINGDOM

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12/02/1312 February 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 Annual return made up to 20 December 2011 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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07/01/117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LEANNE MARIE GODNEV / 01/09/2010

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU

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16/08/1016 August 2010 31/12/09 TOTAL EXEMPTION FULL

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1-5 LILLIE ROAD LONDON SW6 1TX

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05/01/105 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL MURPHY / 01/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 SECRETARY RESIGNED

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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