BG INTERNATIONAL LIMITED

Company number 00902239

Date	Type	Description	View / Download
10 Feb 2014	CH01	Director's details changed for Malcolm Archibald Halliday Brown on 1 January 2013	(2 pages)
10 Feb 2014	CH01	Director's details changed for Sami Monir Amin Iskander on 13 November 2013	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Dennis Jones as a director	(1 page)
11 Dec 2013	MR01	Registration of charge 009022390014	(22 pages)
13 Nov 2013	TM01	Termination of appointment of Martin Houston as a director	(1 page)
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
01 Aug 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
27 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(23 pages)
15 Feb 2013	TM01	Termination of appointment of Fabio Barbosa as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Robert Booker as a director	(1 page)
08 Jan 2013	AP01	Appointment of Christopher Martin Cox as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Malcolm Archibald Halliday Brown as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Frank Chapman as a director	(1 page)
04 Dec 2012	AP01	Appointment of Fabio De Oliveira Barbosa as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
19 Sep 2012	AP01	Appointment of Dennis Gareth Jones as a director	(2 pages)
11 Sep 2012	CH01	Director's details changed for Robert Carlton Booker on 6 January 2012	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(23 pages)
12 Jan 2012	CH01	Director's details changed for Mr Martin Joseph Houston on 15 November 2011	(2 pages)
23 Nov 2011	CH01	Director's details changed for Frank Joseph Chapman on 15 November 2011	(3 pages)