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BPM MEDIA (MIDLANDS) LIMITED

Company number 01034883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2009 CH01 Director's details changed for Mr Paul Andrew Vickers on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Vijay Lakhman Vaghela on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Philip Brown on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Sylvia Bailey on 1 October 2009
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2009 288a Director appointed philip brown
25 Mar 2009 288a Director appointed paul andrew vickers
24 Mar 2009 288a Director appointed vijay lakhman vaghela
24 Mar 2009 288a Director appointed sylvia bailey
18 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 CERTNM Company name changed birmingham post & mail LIMITED(the)\certificate issued on 30/09/08
14 May 2008 363a Return made up to 01/05/08; full list of members
03 Feb 2008 AA Accounts for a dormant company made up to 30 December 2007
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Jun 2007 363s Return made up to 01/05/07; full list of members
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 363s Return made up to 01/05/06; full list of members
15 Feb 2006 AA Full accounts made up to 1 January 2006
31 Jan 2006 88(2)R Ad 29/12/05--------- £ si 200000000@1=200000000 £ ic 100/200000100
06 Jan 2006 123 Nc inc already adjusted 29/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 363s Return made up to 01/05/05; full list of members