BCMG Acquisitions Limited

Company Name	BCMG Acquisitions Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	04049362
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Mr John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 day after company formation)
Appointment Duration	5 years (resigned 22 August 2005)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	22 Vincent House Vincent Square London SW1P 2NB

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Secretary Name	Mr Rory Park
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(7 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2017)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 March 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	27 February 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(17 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	ebiquity.com
Telephone	023 22232302
Telephone region	Southampton / Portsmouth

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £0.1	Billett Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

13 April 2010	Delivered on: 26 April 2010 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 17 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 2000	Delivered on: 9 October 2000 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2000	Delivered on: 21 August 2000 Satisfied on: 2 September 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 2000	Delivered on: 14 August 2000 Satisfied on: 29 July 2005 Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck Classification: Series of loan notes Fully Satisfied
8 August 2000	Delivered on: 14 August 2000 Satisfied on: 29 July 2005 Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck Classification: Series of loan notes Fully Satisfied
8 August 2000	Delivered on: 14 August 2000 Satisfied on: 29 July 2005 Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck Classification: Series of loan notes Fully Satisfied
8 August 2000	Delivered on: 14 August 2000 Satisfied on: 29 July 2005 Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck Classification: Series of loan notes Fully Satisfied
9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 August 2000	Delivered on: 14 August 2000 Satisfied on: 29 July 2005 Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck Classification: Series of loan notes Fully Satisfied
24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

26 June 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
11 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
20 May 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
25 March 2022	Registration of charge 040493620012, created on 24 March 2022 (47 pages)
17 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
22 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
10 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
17 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 March 2018	Notification of Billetts Consulting Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 March 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 March 2016 (1 page)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
14 July 2014	Registration of charge 040493620011, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 040493620011, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 040493620011, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 10 in full (21 pages)
9 July 2014	Satisfaction of charge 10 in full (21 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 10 (15 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 10 (15 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 9 (24 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 9 (24 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
19 February 2009	Secretary's change of particulars / andrew beach / 01/07/2008 (1 page)
19 February 2009	Secretary's change of particulars / andrew beach / 01/07/2008 (1 page)
20 May 2008	Return made up to 28/02/08; full list of members (3 pages)
20 May 2008	Return made up to 28/02/08; full list of members (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
19 March 2008	Return made up to 28/02/07; full list of members (3 pages)
19 March 2008	Return made up to 28/02/07; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
30 January 2007	Accounts made up to 31 January 2006 (9 pages)
30 January 2007	Accounts made up to 31 January 2006 (9 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 28/02/06; full list of members (7 pages)
5 April 2006	Return made up to 28/02/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
9 September 2005	Auditors resignation (1 page)
9 September 2005	Auditors resignation (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Return made up to 28/02/05; full list of members (6 pages)
10 March 2005	Return made up to 28/02/05; full list of members (6 pages)
11 February 2005	Accounts made up to 30 April 2004 (11 pages)
11 February 2005	Accounts made up to 30 April 2004 (11 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2004	Accounts made up to 30 April 2003 (11 pages)
1 March 2004	Accounts made up to 30 April 2003 (11 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
4 April 2003	Return made up to 28/02/03; full list of members (6 pages)
4 April 2003	Return made up to 28/02/03; full list of members (6 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
5 September 2001	Return made up to 03/08/01; full list of members (6 pages)
5 September 2001	Return made up to 03/08/01; full list of members (6 pages)
25 May 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
25 May 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
18 December 2000	Statement of affairs (8 pages)
18 December 2000	Statement of affairs (8 pages)
18 December 2000	Ad 08/08/00--------- Â£ si [email protected]=5 Â£ ic 95/100 (2 pages)
18 December 2000	Ad 08/08/00--------- Â£ si [email protected]=5 Â£ ic 95/100 (2 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
29 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
29 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
21 August 2000	Particulars of mortgage/charge (9 pages)
21 August 2000	Particulars of mortgage/charge (9 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
14 August 2000	Registration of charge for debentures (3 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
3 August 2000	Incorporation (18 pages)
3 August 2000	Incorporation (18 pages)

BCMG Acquisitions Limited

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