B.G.S. (TRADING) LIMITED

Company number 02013195

Date	Type	Description	View / Download
18 Apr 2018	AP01	Appointment of Dr Frazer Hunter Anderson as a director on 12 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Shane O'hanlon as a director on 12 April 2018	(1 page)
06 Dec 2017	AP01	Appointment of Dr Sarah Elizabeth Goldberg as a director on 24 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Juanita Aurelia Pascual as a director on 24 November 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
14 Dec 2016	AP01	Appointment of Dr Shane O'hanlon as a director on 9 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Andrew Anthony Williams as a director on 9 December 2016	(1 page)
13 Oct 2016	MISC	RP04 CS01 second filed CS01 27/09/2016 amended statement of capital	(6 pages)
27 Sep 2016	CS01	27/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 13/10/2016	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
27 Oct 2015	AP01	Appointment of Dr Andrew Anthony Williams as a director on 16 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Adam Lee Gordon as a director on 16 October 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(4 pages)
29 Sep 2015	AD01	Registered office address changed from , Marjory Warren House St. John's Square, London, EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 29 September 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Dec 2014	AP01	Appointment of Dr Owen John David as a director on 17 October 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Michael Vassallo as a director on 17 October 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(4 pages)
06 Oct 2014	AD01	Registered office address changed from , Marjory Warren House, 31 Saint Johns Square, London, EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 6 October 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
08 Jul 2014	AP03	Appointment of Mr Colin Peter Nee as a secretary	(2 pages)
23 May 2014	TM01	Termination of appointment of Zoe Wyrko as a director	(1 page)
23 May 2014	AP01	Appointment of Dr Adam Lee Gordon as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(4 pages)