BGI (UK)

Company number 03434022

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-12-31 GBP 1	(14 pages)
23 Jan 2012	CH01	Director's details changed for Edward James Jackson on 20 January 2012	(2 pages)
20 Jan 2012	CH03	Secretary's details changed for James Toner on 20 January 2012	(2 pages)
19 Dec 2011	AP03	Appointment of James Toner as a secretary	(3 pages)
14 Dec 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
14 Dec 2011	CH04	Secretary's details changed for Abogado Nominees Limited on 9 September 2011	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Glen Tomaszewski as a director	(2 pages)
25 Nov 2011	TM02	Termination of appointment of Thomas Carney as a secretary	(2 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 12/10/2010	(2 pages)
12 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(14 pages)
04 Oct 2010	MAR	Re-registration of Memorandum and Articles	(33 pages)
04 Oct 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Oct 2010	FOA-RR	Re-registration assent	(1 page)
04 Oct 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
25 Sep 2010	TM01	Termination of appointment of Mark Bierley as a director	(2 pages)
25 Sep 2010	AP01	Appointment of Glen Tomaszewski as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of Ron Marshall as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for Ron Marshall on 23 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Edward James Jackson on 23 December 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mark Russell Bierley on 23 December 2009	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Thomas Daly Carney on 23 December 2009	(1 page)
14 Dec 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 4	(4 pages)