BG SOUTH EAST ASIA LIMITED

Company number 02334822

Date	Type	Description	View / Download
09 Jan 2013	CH01	Director's details changed for Mr William Emil Taylor on 21 March 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jul 2012	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary	(1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
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)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AP01	Appointment of William Emil Taylor as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Jonathan Mark Collingwood as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Wayne Roberts as a director	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
12 Nov 2010	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Graham Hall as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Sami Iskander as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of Martin Houston as a director	(1 page)
08 Nov 2010	CH01	Director's details changed for Sami Monir Amin Iskander on 8 November 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Martin Joseph Houston on 8 November 2010	(2 pages)
06 Oct 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Sep 2010	AP01	Appointment of Wayne David Roberts as a director	(2 pages)
02 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)