B S G LIMITED

Company number 03021266

Date	Type	Description	View / Download
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(5 pages)
21 Jul 2015	AP01	Appointment of Dr Nicholas Paul Thompson as a director on 1 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(5 pages)
07 Nov 2014	AP01	Appointment of Dr Ian Christopher Forgacs as a director on 20 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Ian Thomas Gilmore as a director on 19 June 2014	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Mar 2014	AP01	Appointment of Dr Jayne Eaden as a director	(2 pages)
20 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(5 pages)
09 Jul 2013	AP01	Appointment of Dr Duncan Loft as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Charles Murray as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Mounes Dakkak as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 May 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
23 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
13 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(7 pages)
13 Mar 2013	AP01	Appointment of Professor Sir Ian Gilmore as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Jonathan Rhodes as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(7 pages)
07 Dec 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
29 Sep 2011	AP01	Appointment of Dr Cathryn Mary Edwards as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Suneil Kapadia as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
23 Nov 2010	AA	Full accounts made up to 30 June 2010	(18 pages)