THE BGM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 |
| 29/04/1429 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/11/1320 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2013 |
| 04/07/134 July 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 19/06/1319 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/06/1319 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/05/131 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 19 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RD |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/1227 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1231 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MCKECHNIE / 09/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMPKINS / 09/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKECHNIE / 09/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'DWYER / 09/07/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/1022 January 2010 | SHARES ALLOTTED 14/01/2010 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0915 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SIMKINS / 07/07/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED KEVIN JOHN SIMKINS |
| 30/07/0830 July 2008 | SHARE AGREEMENT OTC |
| 30/07/0830 July 2008 | SHARE AGREEMENT OTC |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM TRAVIS HOUSE FIRST FLOOR OAK ROAD LEATHERHEAD SURREY KT22 7PG |
| 07/07/087 July 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 07/07/087 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0828 June 2008 | COMPANY NAME CHANGED MAC DESIGN AND CONSTRUCTION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | S366A DISP HOLDING AGM 09/07/04 |
| 09/07/049 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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