BCG LTD.

Company number 03328424

Date	Type	Description	View / Download
16 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
11 Aug 2010	AA	Full accounts made up to 30 April 2010	(19 pages)
09 Jun 2010	SH03	Purchase of own shares.	(3 pages)
25 May 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(15 pages)
24 May 2010	SH06	Cancellation of shares. Statement of capital on 24 May 2010 GBP 809	(4 pages)
20 May 2010	AP01	Appointment of Margaret Anne Windham Heffernan Nicholson as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Christine Lloyd as a director	(1 page)
12 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Sep 2009	AA	Full accounts made up to 30 April 2009	(19 pages)
03 Sep 2009	169	Capitals not rolled up	(1 page)
08 Jul 2009	169	Capitals not rolled up	(1 page)
29 Apr 2009	363a	Return made up to 05/03/09; full list of members	(12 pages)
16 Dec 2008	288b	Appointment terminated director fiona ellis	(1 page)
20 Oct 2008	AA	Full accounts made up to 30 April 2008	(17 pages)
04 Aug 2008	88(2)	Ad 01/05/08\gbp si 15@1=15\gbp ic 876/891\	(2 pages)
29 Jul 2008	363a	Return made up to 05/03/08; full list of members	(13 pages)
09 Jul 2008	88(2)	Ad 01/05/07\gbp si 80@1=80\gbp ic 928/1008\	(2 pages)
09 Jul 2008	88(2)	Ad 01/05/07\gbp si 36@1=36\gbp ic 892/928\	(2 pages)
25 Jun 2008	169	Gbp ic 958/892\01/05/07\gbp sr 66@1=66\	(1 page)
25 Jun 2008	169	Capitals not rolled up	(1 page)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Sep 2007	AA	Full accounts made up to 30 April 2007	(17 pages)
20 Jul 2007	169	£ sr 53@1 01/11/06	(1 page)
29 May 2007	363s	Return made up to 05/03/07; full list of members	(14 pages)
08 Dec 2006	88(2)R	Ad 07/09/06--------- £ si 20@1=20 £ ic 1001/1021	(2 pages)