BGRS RELOCATION UNITED KINGDOM LIMITED

Company number 02499116

Date	Type	Description	View / Download
26 Jan 2012	TM02	Termination of appointment of Simmlaw Services Limited as a secretary	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2011	AP01	Appointment of Thomas Hogan as a director	(3 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(15 pages)
06 Jul 2010	AR01	Annual return made up to 14 May 2010	(14 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Apr 2010	AP01	Appointment of Sebastien Racine as a director	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Mario Previero as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Charles Larson as a director	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 May 2009	363a	Return made up to 14/05/09; full list of members	(8 pages)
12 Nov 2008	288a	Director appointed charles edward larson	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jul 2008	363s	Return made up to 01/05/08; no change of members	(7 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
16 Jul 2007	363s	Return made up to 01/05/07; no change of members	(7 pages)
04 May 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)

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