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BPL BUSINESS MEDIA GROUP LIMITED

Company number 04012586

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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)
27 Aug 2008 288c Director's change of particulars / christopher boeree / 29/07/2007
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 287 Registered office changed on 09/10/07 from: grenville court britwell road, burnham slough buckinghamshire SL1 8DF
08 Aug 2007 363a Return made up to 12/06/07; full list of members
17 Apr 2007 363a Return made up to 12/06/06; full list of members
14 Mar 2007 88(2)R Ad 22/02/06--------- £ si 1315@1=1315 £ ic 25002/26317
09 Mar 2007 288c Secretary's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Aug 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
16 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
23 Aug 2005 363a Return made up to 12/06/05; full list of members
13 May 2005 395 Particulars of mortgage/charge
24 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Mar 2005 363a Return made up to 12/06/04; full list of members
23 Feb 2005 88(2)R Ad 22/11/04--------- £ si 25000@1=25000 £ ic 2/25002
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 123 Nc inc already adjusted 22/10/04
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge