BGL 16 LIMITED

Company number 02190449

Date	Type	Description	View / Download
07 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 500,002	(5 pages)
10 Jul 2013	AP01	Appointment of Mr Frank Joseph Rizzo as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Robin Davies as a director	(1 page)
12 Feb 2013	AA	Accounts for a small company made up to 25 December 2012	(8 pages)
19 Dec 2012	TM01	Termination of appointment of John Kobiskie as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AA	Accounts for a small company made up to 25 December 2011	(8 pages)
01 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Feb 2011	AA	Accounts for a small company made up to 25 December 2010	(8 pages)
16 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
01 Oct 2010	CAP-SS	Solvency statement dated 24/09/10	(3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer £1827338 from share prem a/c 24/09/2010	(1 page)
09 Feb 2010	AA	Accounts for a small company made up to 25 December 2009	(8 pages)
25 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Robin Fraser Davies on 27 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for John Woodrow Kobiskie on 27 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Keith Alfred Jones on 27 October 2009	(2 pages)
02 Sep 2009	288c	Director's change of particulars / john kobiskie / 01/09/2009	(1 page)
12 Feb 2009	AA	Accounts for a small company made up to 25 December 2008	(8 pages)
19 Jan 2009	AUD	Auditor's resignation	(1 page)
15 Jan 2009	MISC	Section 519	(1 page)
13 Jan 2009	AUD	Auditor's resignation	(1 page)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)