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B.G.S. (TRADING) LIMITED

Company number 02013195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2013 CH01 Director's details changed for Dr Michael Vassallo on 31 March 2013
24 Oct 2013 TM02 Termination of appointment of Alexander Mair as a secretary
22 Jul 2013 AA Accounts for a small company made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a small company made up to 31 March 2012
11 May 2012 AP01 Appointment of Dr Juanita Aurelia Pascual as a director
26 Oct 2011 TM01 Termination of appointment of Simon Conroy as a director
26 Oct 2011 TM01 Termination of appointment of David Cohen as a director
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 March 2011
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 March 2010
16 Oct 2009 AP01 Appointment of Dr Zoe Elizabeth Wyrko as a director
16 Oct 2009 TM01 Termination of appointment of David Oliver as a director
07 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
23 Jul 2009 AA Full accounts made up to 31 March 2009
10 Mar 2009 288a Director appointed dr michael vassallo
03 Feb 2009 288b Appointment terminated director thomas smith
17 Oct 2008 363a Return made up to 27/09/08; full list of members
17 Jul 2008 AA Full accounts made up to 31 March 2008
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Director resigned
05 Oct 2007 363a Return made up to 27/09/07; full list of members
26 Jul 2007 AA Full accounts made up to 31 March 2007
20 Oct 2006 288b Director resigned