- Company Overview for BGC GLOBAL LIMITED (04045178)
- Filing history for BGC GLOBAL LIMITED (04045178)
- People for BGC GLOBAL LIMITED (04045178)
- More for BGC GLOBAL LIMITED (04045178)
| 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) |
|---|---|---|---|
| 13 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 08 Feb 2012 | AP01 | Appointment of Mr Sean Anthony Windeatt as a director | |
| 06 Feb 2012 | TM01 | Termination of appointment of Stephen Merkel as a director | |
| 06 Feb 2012 | TM01 | Termination of appointment of Lee Amaitis as a director | |
| 06 Feb 2012 | TM01 | Termination of appointment of Shaun Lynn as a director | |
| 11 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 05 Apr 2011 | CH01 | Director's details changed for Douglas Barnard on 5 April 2011 | |
| 05 Apr 2011 | CH01 | Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011 | |
| 05 Apr 2011 | CH01 | Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 | |
| 05 Apr 2011 | CH03 | Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 | |
| 05 Apr 2011 | CH01 | Director's details changed for Shaun David Lynn on 29 March 2011 | |
| 04 Apr 2011 | CH01 | Director's details changed for Lee Martin Amaitis on 29 March 2011 | |
| 04 Apr 2011 | CH01 | Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011 | |
| 10 Feb 2011 | CH03 | Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Lee Martin Amaitis on 9 April 2010 | |
| 23 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
| 19 Oct 2009 | AR01 | Annual return made up to 27 July 2009 with full list of shareholders | |
| 17 Sep 2009 | 88(2) | Ad 30/12/08\usd si 100@1=100\usd ic 1/101\ | |
| 09 Sep 2009 | 288c | Director's change of particulars / lee amaitis / 01/08/2009 | |
| 24 Jul 2009 | 288b | Appointment terminated director robert west | |
| 18 Mar 2009 | 288a | Director appointed mr anthony graham sadler | |
| 21 Jan 2009 | 288b | Appointment terminated director stephen bartlett |