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BG SOUTH EAST ASIA LIMITED

Company number 02334822

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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)
04 Feb 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 21 January 2010
07 Dec 2009 TM01 Termination of appointment of Mark Carne as a director
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Carol Susan Inman on 27 October 2009
08 Sep 2009 288a Director appointed sami monir amin iskander
07 Sep 2009 288b Appointment terminated director jorn berget
27 Aug 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 16/02/09; full list of members
27 Jan 2009 288a Director appointed mark milford power carne
09 Dec 2008 288b Appointment terminated director stuart fysh
16 Jul 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 01/02/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
23 Feb 2007 288a New director appointed
22 Feb 2007 363a Return made up to 01/02/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 288b Director resigned
24 Feb 2006 363a Return made up to 01/02/06; full list of members
24 Feb 2006 288c Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 288a New secretary appointed
25 May 2005 288c Director's particulars changed
18 Mar 2005 288b Director resigned