BMG (BRIDGEND) LIMITED filing history - Find and update company information

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BMG (BRIDGEND) LIMITED

Company number 03248685

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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 Jun 2016	AP01	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016	View PDF Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016	View PDF Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	View PDF Director's details changed for Mr Normand Boivin on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	View PDF Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AP01	Appointment of Brian Robert Woodhead as a director on 1 September 2014	View PDF Appointment of Brian Robert Woodhead as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	View PDF Appointment of Mr Normand Boivin as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	View PDF Appointment of Fidel Lopez Soria as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	TM01	Termination of appointment of John Holland Kaye as a director	View PDF Termination of appointment of John Holland Kaye as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	TM01	Termination of appointment of Roy Richardson as a director	View PDF Termination of appointment of Roy Richardson as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	View PDF Termination of appointment of Shu Ooi as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	View PDF Secretary's details changed for Shu Mei Ooi on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH01	Director's details changed for Roy Neil Richardson on 1 October 2009	View PDF Director's details changed for Roy Neil Richardson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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