BPG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JENNIFER MICHELMAN / 19/07/2011 |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAY MICHELMAN / 15/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JENNIFER MICHELMAN / 15/07/2010 |
| 09/10/099 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHELMAN / 13/10/2008 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 72B BELSIZE PARK GARDENS LONDON NW3 4NG |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | S366A DISP HOLDING AGM 30/07/03 |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: G OFFICE CHANGED 28/07/03 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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