BGB COMMUNICATIONS LIMITED

Company number 02666501

Date	Type	Description	View / Download
12 Aug 2004	288b	Director resigned	(1 page)
01 Jun 2004	CERTNM	Company name changed b g b & associates LIMITED\certificate issued on 01/06/04	(2 pages)
04 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
19 Oct 2003	123	£ nc 25000/30000 22/07/03	(1 page)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
28 Feb 2003	288b	Director resigned	(1 page)
07 Jan 2003	363s	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(11 pages)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
29 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New secretary appointed	(1 page)
18 Apr 2002	288a	New director appointed	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	363s	Return made up to 28/11/01; full list of members	(9 pages)
25 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 7 westminster palace gardens 1-7 artillery row london SW1P 1RL	(1 page)
26 Jan 2001	288a	New director appointed	(2 pages)
12 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 12/12/00	(9 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: 65 duke street london W1M 6AJ	(1 page)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
14 Sep 2000	288c	Director's particulars changed	(1 page)
14 Apr 2000	288a	New director appointed	(3 pages)