BGRS GLOBAL UK LIMITED

Company number 02745916

Date	Type	Description	View / Download
10 Sep 2010	CH01	Director's details changed for Mr Thomas a Hogan on 9 September 2010	(2 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
26 Feb 2010	MISC	Section 519	(1 page)
09 Sep 2009	AA	Accounts made up to 31 December 2008	(19 pages)
09 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
09 Sep 2009	353	Location of register of members	(1 page)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Apr 2009	CERTNM	Company name changed gmac global relocation services LIMITED\certificate issued on 14/04/09	(2 pages)
26 Feb 2009	AA	Accounts made up to 31 December 2007	(16 pages)
25 Nov 2008	288b	Appointment terminated director james young	(1 page)
25 Nov 2008	288b	Appointment terminated director john bearden	(1 page)
19 Nov 2008	288a	Director appointed mr james tuckey	(1 page)
19 Nov 2008	288a	Director appointed mr graham badun	(1 page)
19 Nov 2008	288a	Director appointed thomas a hogan	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from fountain house 4TH floor 130 fenchurch street london EC3M 5DJ	(1 page)
09 Sep 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
26 Aug 2008	288b	Appointment terminated director james jones	(1 page)
26 Jun 2008	288a	Director appointed mr james gilbert jones	(1 page)
21 Feb 2008	AA	Accounts made up to 31 December 2006	(18 pages)
26 Oct 2007	288a	New director appointed	(1 page)
18 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	AA	Accounts made up to 31 December 2005	(18 pages)
11 Sep 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
17 Jan 2006	AA	Accounts made up to 31 December 2004	(18 pages)