BMG (CHESHIRE OAKS) LIMITED

Company number 02810265

Date	Type	Description	View / Download
19 Jan 2017	AP01	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017	(2 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(4 pages)
13 Jun 2016	AP01	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	(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 2	(4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Brian Robert Woodhead as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	(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 2	(3 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(3 pages)
17 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of John Holland Kaye as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
19 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)