BMG Research Ltd

Company Name	BMG Research Ltd
Company Status	Active
Company Number	02841970
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Previous Name	Bostock Marketing Group Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mrs Dawn Amanda Hands
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 1993(1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE

Director Name	Mr Roger Sant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Research Officer
Country of Residence	England
Correspondence Address	1a Greenfield Crescent Greenfield Crescent Birmingham B15 3BE

Director Name	Mr Gary Donald Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Civil And Building Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Simon Wood
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Thomas James Wharton Rowe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	25 January 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Jonathan Paul Bostock
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 11 August 1994)
Role	Market Researcher
Correspondence Address	29 Francis Road Edgbaston Birmingham B16 8SN

Director Name	Mr Jonathan Paul Bostock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse 101 Bristol Road Birmingham B5 7TX

Secretary Name	Dawn Amanda Bostock
Nationality	British
Status	Resigned
Appointed	11 August 1994(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whitehouse 101 Bristol Road Birmingham B5 7TX

Director Name	June Christine Hands
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(4 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE

Director Name	David Anthony Bostock
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(4 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	15 St Peters Close Stonnall Walsall Staffordshire WS9 9EN

Secretary Name	Len Mattingley
Nationality	British
Status	Resigned
Appointed	19 December 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Finance
Correspondence Address	6 Brantley Crescent Bobbington Stourbridge West Midlands DY7 5DB

Director Name	William Arthur Vickers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 2006)
Role	Chartered Accountant
Correspondence Address	61 Little Sutton Lane Sutton Coldfield West Midlands B75 6SJ

Secretary Name	William Arthur Vickers
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 2006)
Role	Chartered Accountant
Correspondence Address	61 Little Sutton Lane Sutton Coldfield West Midlands B75 6SJ

Director Name	Victoria Louise Stait
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Human Resource Director
Correspondence Address	10 Kings Meadow Clent Stourbridge DY9 9QR

Director Name	Mr David John Lewis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX

Director Name	Simon Terry Maydew
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(15 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 07 February 2020)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE

Director Name	Mr Paul Burgess
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE

Director Name	Zishan Sajan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	01 April 2018(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE

Director Name	Mrs Jackie Hendley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2021(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2023)
Role	None Executive Financial Director
Country of Residence	England
Correspondence Address	1a Greenfield Crescent Greenfield Crescent Birmingham B15 3BE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	MWL Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 January 2007(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 2010)
Correspondence Address	123 Hagley Road Edgbaston Birmingham West Midlands B16 8NL

Contact

Website	bmgresearch.co.uk
Email address	[email protected]
Telephone	0121 3336006
Telephone region	Birmingham

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

14.2k at £1	Executors Of David Anthony Bostock 6.46% Ordinary
14.2k at £1	June Wiseman 6.46% Ordinary
92.9k at £1	Dawn Amanda Bostock 42.32% Ordinary
92.9k at £1	Jonathan Bostock 42.32% Ordinary
2.8k at £1	William A. Vickers 1.29% Ordinary
2.5k at £1	Simon Maydew 1.14% Ordinary

Financials

Year	2014
Turnover	£5,542,540
Net Worth	£1,601,112
Cash	£811,472
Current Liabilities	£1,064,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

31 March 2023	Delivered on: 3 April 2023 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
14 January 2015	Delivered on: 23 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1A & 1B greenfield crescent edgbaston birmingham and car parking spaces at quadrant court calthorne road edgbaston birmingham title no WM850694 and WM850788. Outstanding
16 September 1994	Delivered on: 22 September 1994 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 on any account whatsoever. Particulars: Including trade and tenants fixtures. 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. Outstanding

Filing History

3 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
26 June 2020	Full accounts made up to 30 September 2019 (24 pages)
17 February 2020	Termination of appointment of Simon Terry Maydew as a director on 7 February 2020 (1 page)
14 February 2020	Termination of appointment of June Christine Hands as a director on 21 November 2019 (1 page)
21 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (24 pages)
7 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
7 September 2018	Director's details changed for Simon Terry Mayden on 31 August 2017 (2 pages)
1 June 2018	Full accounts made up to 30 September 2017 (26 pages)
30 May 2018	Appointment of Zishan Sajan as a director on 1 April 2018 (2 pages)
16 February 2018	Appointment of Mr Paul Burgess as a director on 1 November 2017 (2 pages)
25 October 2017	Director's details changed for Mrs Dawn Amanda Hands on 22 March 2017 (2 pages)
25 October 2017	Director's details changed for Mrs Dawn Amanda Hands on 22 March 2017 (2 pages)
24 October 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
22 June 2017	Full accounts made up to 30 September 2016 (28 pages)
22 June 2017	Full accounts made up to 30 September 2016 (28 pages)
1 November 2016	Director's details changed for Mrs Dawn Amanda Hands on 23 December 2015 (2 pages)
1 November 2016	Director's details changed for Mrs Dawn Amanda Hands on 23 December 2015 (2 pages)
1 November 2016	Confirmation statement made on 30 August 2016 with updates (9 pages)
1 November 2016	Confirmation statement made on 30 August 2016 with updates (9 pages)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-19 (2 pages)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-19 (2 pages)
22 September 2016	Auditor's resignation (2 pages)
22 September 2016	Auditor's resignation (2 pages)
1 September 2016	Change of name notice (2 pages)
1 September 2016	Change of name notice (2 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 August 2016	Statement of company's objects (2 pages)
3 August 2016	Termination of appointment of Jonathan Paul Bostock as a director on 18 July 2016 (2 pages)
3 August 2016	Statement of company's objects (2 pages)
3 August 2016	Termination of appointment of Jonathan Paul Bostock as a director on 18 July 2016 (2 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 June 2016	Full accounts made up to 30 September 2015 (21 pages)
15 June 2016	Full accounts made up to 30 September 2015 (21 pages)
2 February 2016	Cancellation of shares. Statement of capital on 7 January 2016 GBP 216,756 (4 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Cancellation of shares. Statement of capital on 7 January 2016 GBP 216,756 (4 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 219,594 (7 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 219,594 (7 pages)
7 May 2015	Director's details changed for June Christine Hands on 5 May 2015 (2 pages)
7 May 2015	Director's details changed for Simon Terry Mayden on 5 May 2015 (2 pages)
7 May 2015	Director's details changed for Mrs Dawn Amanda Hands on 5 May 2015 (2 pages)
7 May 2015	Director's details changed for June Christine Hands on 5 May 2015 (2 pages)
7 May 2015	Director's details changed for Mrs Dawn Amanda Hands on 5 May 2015 (2 pages)
7 May 2015	Director's details changed for Simon Terry Mayden on 5 May 2015 (2 pages)
6 May 2015	Registered office address changed from 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX to Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX to Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX to Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 6 May 2015 (1 page)
6 March 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
6 March 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
23 January 2015	Registration of charge 028419700002, created on 14 January 2015 (9 pages)
23 January 2015	Registration of charge 028419700002, created on 14 January 2015 (9 pages)
10 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 219,594 (7 pages)
10 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 219,594 (7 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
7 February 2014	Purchase of own shares. (3 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 220,219 (4 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 220,219 (4 pages)
7 February 2014	Cancellation of shares. Statement of capital on 7 February 2014 GBP 220,219 (4 pages)
7 February 2014	Purchase of own shares. (3 pages)
18 December 2013	Director's details changed for June Christine Wiseman on 17 December 2013 (2 pages)
18 December 2013	Director's details changed for June Christine Wiseman on 17 December 2013 (2 pages)
17 December 2013	Full accounts made up to 30 September 2013 (21 pages)
17 December 2013	Full accounts made up to 30 September 2013 (21 pages)
17 December 2013	Director's details changed for June Christine Wiseman on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for June Christine Wiseman on 17 December 2013 (2 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (7 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (7 pages)
13 December 2012	Full accounts made up to 30 September 2012 (20 pages)
13 December 2012	Full accounts made up to 30 September 2012 (20 pages)
16 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
3 January 2012	Full accounts made up to 30 September 2011 (21 pages)
3 January 2012	Full accounts made up to 30 September 2011 (21 pages)
1 December 2011	Statement of capital on 23 November 2011 GBP 220,844.00 (5 pages)
1 December 2011	Statement of capital on 23 November 2011 GBP 220,844.00 (5 pages)
28 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2011	Purchase of own shares. (3 pages)
27 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 221,892.38 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 221,892.38 (4 pages)
27 October 2011	Purchase of own shares. (3 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
29 September 2011	Director's details changed for Dawn Amanda Bostock on 8 September 2011 (2 pages)
29 September 2011	Director's details changed for Dawn Amanda Bostock on 8 September 2011 (2 pages)
29 September 2011	Director's details changed for Dawn Amanda Bostock on 8 September 2011 (2 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
12 September 2011	Purchase of own shares. (3 pages)
12 September 2011	Purchase of own shares. (3 pages)
6 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 246,422.38 (4 pages)
6 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 246,422.38 (4 pages)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 246,422.38 (4 pages)
19 July 2011	Termination of appointment of David Lewis as a director (1 page)
19 July 2011	Termination of appointment of David Lewis as a director (1 page)
28 June 2011	Full accounts made up to 30 September 2010 (21 pages)
28 June 2011	Full accounts made up to 30 September 2010 (21 pages)
22 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 248,922.38 (4 pages)
22 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 248,922.38 (4 pages)
27 September 2010	Director's details changed for Jonathan Paul Bostock on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for Dawn Amanda Bostock on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for David John Lewis on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for June Christine Wiseman on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for Dawn Amanda Bostock on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for David John Lewis on 30 August 2010 (2 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
27 September 2010	Director's details changed for Simon Terry Mayden on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for June Christine Wiseman on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for Jonathan Paul Bostock on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for Simon Terry Mayden on 30 August 2010 (2 pages)
20 August 2010	Termination of appointment of Mwl Company Secretarial Services Limited as a secretary (1 page)
20 August 2010	Termination of appointment of Mwl Company Secretarial Services Limited as a secretary (1 page)
16 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 247,233.38 (3 pages)
16 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 247,233.38 (3 pages)
4 March 2010	Full accounts made up to 30 September 2009 (21 pages)
4 March 2010	Full accounts made up to 30 September 2009 (21 pages)
10 February 2010	Annual return made up to 30 August 2009 with a full list of shareholders (17 pages)
10 February 2010	Annual return made up to 30 August 2009 with a full list of shareholders (17 pages)
22 October 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 245,983.38 (3 pages)
22 October 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 245,983.38 (3 pages)
11 September 2009	Return made up to 30/08/09; full list of members (11 pages)
11 September 2009	Return made up to 30/08/09; full list of members (11 pages)
28 July 2009	Ad 30/04/09-30/04/09\gbp si [email protected]=1\gbp ic 245883.38/245884.38\ (2 pages)
28 July 2009	Ad 30/04/09-30/04/09\gbp si [email protected]=1\gbp ic 245883.38/245884.38\ (2 pages)
1 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2009	Ad 29/04/09-29/04/09\gbp si [email protected]=520\gbp ic 245363.38/245883.38\ (3 pages)
27 May 2009	Ad 29/04/09-29/04/09\gbp si [email protected]=520\gbp ic 245363.38/245883.38\ (3 pages)
11 May 2009	Ad 30/04/09-30/04/09\gbp si 1689@1=1689\gbp ic 243674.38/245363.38\ (2 pages)
11 May 2009	Ad 30/04/09-30/04/09\gbp si 1689@1=1689\gbp ic 243674.38/245363.38\ (2 pages)
11 May 2009	Ad 14/04/09-14/04/09\gbp si 1250@1=1250\gbp ic 242424.38/243674.38\ (2 pages)
11 May 2009	Ad 14/04/09-14/04/09\gbp si 1250@1=1250\gbp ic 242424.38/243674.38\ (2 pages)
6 April 2009	Appointment terminated director david bostock (1 page)
6 April 2009	Appointment terminated director david bostock (1 page)
10 March 2009	Full accounts made up to 30 September 2008 (22 pages)
10 March 2009	Full accounts made up to 30 September 2008 (22 pages)
2 February 2009	Ad 12/11/08-12/11/08\gbp si 3750@1=3750\gbp ic 238674.38/242424.38\ (2 pages)
2 February 2009	Ad 12/11/08-12/11/08\gbp si 3750@1=3750\gbp ic 238674.38/242424.38\ (2 pages)
4 November 2008	Director appointed simon terry mayden (2 pages)
4 November 2008	Director appointed simon terry mayden (2 pages)
9 September 2008	Return made up to 30/08/08; full list of members (8 pages)
9 September 2008	Return made up to 30/08/08; full list of members (8 pages)
4 February 2008	Full accounts made up to 30 September 2007 (22 pages)
4 February 2008	Full accounts made up to 30 September 2007 (22 pages)
27 October 2007	Full accounts made up to 30 September 2006 (20 pages)
27 October 2007	Full accounts made up to 30 September 2006 (20 pages)
23 October 2007	Return made up to 30/08/07; full list of members (5 pages)
23 October 2007	Return made up to 30/08/07; full list of members (5 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned;director resigned (1 page)
13 September 2006	Return made up to 30/08/06; full list of members (10 pages)
13 September 2006	Return made up to 30/08/06; full list of members (10 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 June 2006	Ad 06/06/06--------- Â£ si [email protected]=428 Â£ ic 238246/238674 (3 pages)
16 June 2006	Nc inc already adjusted 06/06/06 (2 pages)
16 June 2006	Ad 06/06/06--------- Â£ si [email protected]=428 Â£ ic 238246/238674 (3 pages)
16 June 2006	Nc inc already adjusted 06/06/06 (2 pages)
25 April 2006	Â£ ic 241084/238246 07/04/06 Â£ sr 2838@1=2838 (1 page)
25 April 2006	Â£ ic 241084/238246 07/04/06 Â£ sr 2838@1=2838 (1 page)
25 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
25 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 30 September 2005 (17 pages)
13 January 2006	Full accounts made up to 30 September 2005 (17 pages)
9 September 2005	Return made up to 30/08/05; full list of members (11 pages)
9 September 2005	Return made up to 30/08/05; full list of members (11 pages)
29 June 2005	Â£ ic 245629/241084 23/05/05 Â£ sr 4545@1=4545 (1 page)
29 June 2005	Â£ ic 245629/241084 23/05/05 Â£ sr 4545@1=4545 (1 page)
18 January 2005	Â£ ic 246254/245629 21/10/04 Â£ sr 625@1=625 (1 page)
18 January 2005	Â£ ic 246254/245629 21/10/04 Â£ sr 625@1=625 (1 page)
10 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 January 2005	Full accounts made up to 30 September 2004 (17 pages)
6 January 2005	Full accounts made up to 30 September 2004 (17 pages)
2 November 2004	Â£ ic 247816/246254 21/09/04 Â£ sr 1562@1=1562 (1 page)
2 November 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 November 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 November 2004	Â£ ic 247816/246254 21/09/04 Â£ sr 1562@1=1562 (1 page)
7 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 June 2004	Ad 02/06/04--------- Â£ si 625@1=625 Â£ ic 247191/247816 (2 pages)
10 June 2004	Ad 02/06/04--------- Â£ si 625@1=625 Â£ ic 247191/247816 (2 pages)
13 May 2004	Resolutions RES13 ‐ Share agreement 06/04/04 (2 pages)
13 May 2004	Resolutions RES13 ‐ Share agreement 06/04/04 (2 pages)
13 May 2004	Â£ ic 250316/247191 06/04/04 Â£ sr 3125@1=3125 (1 page)
13 May 2004	Â£ ic 250316/247191 06/04/04 Â£ sr 3125@1=3125 (1 page)
19 April 2004	Ad 08/04/04-08/04/04 Â£ si 1250@1=1250 Â£ ic 249066/250316 (2 pages)
19 April 2004	Ad 08/04/04-08/04/04 Â£ si 1250@1=1250 Â£ ic 249066/250316 (2 pages)
13 January 2004	Full accounts made up to 30 September 2003 (18 pages)
13 January 2004	Full accounts made up to 30 September 2003 (18 pages)
19 September 2003	Return made up to 30/08/03; full list of members (10 pages)
19 September 2003	Return made up to 30/08/03; full list of members (10 pages)
9 September 2003	New director appointed (1 page)
9 September 2003	New director appointed (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
31 July 2003	Â£ ic 254426/249066 26/06/03 Â£ sr 5360@1=5360 (1 page)
31 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 July 2003	Â£ ic 254426/249066 26/06/03 Â£ sr 5360@1=5360 (1 page)
31 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 June 2003	Ad 02/06/03--------- Â£ si 2838@1=2838 Â£ ic 251588/254426 (2 pages)
18 June 2003	Ad 02/06/03--------- Â£ si 2838@1=2838 Â£ ic 251588/254426 (2 pages)
30 January 2003	Full accounts made up to 30 September 2002 (19 pages)
30 January 2003	Full accounts made up to 30 September 2002 (19 pages)
25 September 2002	Return made up to 30/08/02; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
25 September 2002	Return made up to 30/08/02; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
3 July 2002	Ad 16/06/02--------- Â£ si 1588@1=1588 Â£ ic 250000/251588 (2 pages)
3 July 2002	Ad 16/06/02--------- Â£ si 1588@1=1588 Â£ ic 250000/251588 (2 pages)
4 December 2001	Full accounts made up to 30 September 2001 (19 pages)
4 December 2001	Full accounts made up to 30 September 2001 (19 pages)
13 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2001	Full accounts made up to 30 September 2000 (18 pages)
11 January 2001	Full accounts made up to 30 September 2000 (18 pages)
5 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
24 July 2000	Full accounts made up to 30 September 1999 (19 pages)
24 July 2000	Full accounts made up to 30 September 1999 (19 pages)
8 June 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 2000	Ad 26/09/98--------- Â£ si 200000@1 (2 pages)
8 June 2000	Ad 26/09/98--------- Â£ si 200000@1 (2 pages)
8 June 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
28 September 1999	Return made up to 30/08/99; change of members 363(288) ‐ Secretary resigned (8 pages)
28 September 1999	Return made up to 30/08/99; change of members 363(288) ‐ Secretary resigned (8 pages)
26 July 1999	Full accounts made up to 30 September 1998 (19 pages)
26 July 1999	Full accounts made up to 30 September 1998 (19 pages)
13 May 1999	New secretary appointed;new director appointed (2 pages)
13 May 1999	New secretary appointed;new director appointed (2 pages)
22 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1998	Company name changed bostock marketing LIMITED\certificate issued on 15/04/98 (2 pages)
14 April 1998	Company name changed bostock marketing LIMITED\certificate issued on 15/04/98 (2 pages)
24 September 1997	Return made up to 30/08/97; full list of members (6 pages)
24 September 1997	Return made up to 30/08/97; full list of members (6 pages)
24 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 August 1996	Return made up to 30/08/96; no change of members (4 pages)
27 August 1996	Return made up to 30/08/96; no change of members (4 pages)
4 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 October 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1995	Â£ nc 100/100000 28/09/94 (1 page)
23 June 1995	Memorandum and Articles of Association (15 pages)
23 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
23 June 1995	Â£ nc 100/100000 28/09/94 (1 page)
23 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1995	Memorandum and Articles of Association (15 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1993	Incorporation (15 pages)
3 August 1993	Incorporation (15 pages)

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