BGMAX LTD

Company number 05973873 ·

Dissolved

28 filings

Date Filing
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
6 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Dec 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PLAMEN ILIEV / 11/11/2011 View document
11 Nov 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 20 CHURCH ROAD WILLESDEN LONDON NW10 9PX View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / RUMYANA ILIEVA / 01/10/2010 View document
10 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Dec 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PLAMEN ILIEV / 11/12/2009 View document
7 Jan 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END MIDDLESEX HA5 4HS View document
3 Nov 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 DIRECTOR RESIGNED View document
23 Oct 2006 SECRETARY RESIGNED View document
20 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document