BG CENTRAL INVESTMENTS LIMITED

Company number 01144335

Date	Type	Description	View / Download
12 Sep 2012	AP01	Appointment of Stephen Robert Unger as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of John Stewart as a director	(1 page)
22 May 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)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
19 Dec 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(13 pages)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Accounts made up to 31 December 2009	(12 pages)
01 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
11 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	TM01	Termination of appointment of Jorn Berget as a director	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for John Charles Wilkie Stewart on 17 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Craig John Cowley on 27 October 2009	(2 pages)
06 Oct 2009	AA	Accounts made up to 31 December 2008	(12 pages)
13 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(12 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(12 pages)
18 Sep 2007	288a	New secretary appointed	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)