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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)
13 Apr 2005 AA Accounts for a dormant company made up to 2 January 2005
09 Jun 2004 AA Accounts for a dormant company made up to 28 December 2003
18 May 2004 363s Return made up to 01/05/04; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 29 December 2002
14 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 AA Total exemption small company accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
17 May 2002 363s Return made up to 01/05/02; full list of members
01 Feb 2002 288b Director resigned
31 Jan 2002 288b Secretary resigned;director resigned
31 Jan 2002 288b Director resigned
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288a New director appointed
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 288c Secretary's particulars changed;director's particulars changed
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
24 May 2001 363s Return made up to 01/05/01; full list of members
29 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
20 Sep 2000 AA Accounts for a dormant company made up to 2 January 2000
01 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned