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BG CSB2 LIMITED

Company number 03745692

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2015	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015	View PDF Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	View PDF Termination of appointment of Daniela Hanuskova as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	View PDF Appointment of Janette Buckley Miranda as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	View PDF Termination of appointment of Carol Inman as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	View PDF Appointment of Chloe Silvana Barry as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Rebecca Louise Dunn on 18 April 2013	View PDF Director's details changed for Rebecca Louise Dunn on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	View PDF Termination of appointment of Carol Inman as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM02	Termination of appointment of Rebecca Dunn as a secretary	View PDF Termination of appointment of Rebecca Dunn as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	View PDF Appointment of Daniela Hanuskova as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 May 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	View PDF Termination of appointment of Alan Mcculloch as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	View PDF Termination of appointment of Alan Mcculloch as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Apr 2012	AP01	Appointment of Rebecca Louise Dunn as a director	View PDF Appointment of Rebecca Louise Dunn as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary	View PDF Appointment of Rebecca Louise Dunn as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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