BCMG LIMITED

Company number 03013406

Date	Type	Description	View / Download
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Mar 2019	CH01	Director's details changed for Mr Richard Basil-Jones on 1 January 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
01 Feb 2018	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Jun 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 440,244.5	(4 pages)
21 Dec 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 440,244.5	(4 pages)
24 Nov 2014	AA	Full accounts made up to 30 April 2014	(16 pages)
14 Jul 2014	MR01	Registration of charge 030134060008, created on 7 July 2014	(47 pages)