BG TANZANIA HOLDINGS LIMITED

Company number 04243058

Date	Type	Description	View / Download
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(5 pages)
21 Nov 2013	CH01	Director's details changed for Derek Ian George Hudson on 20 November 2013	(2 pages)
21 Nov 2013	CH01	Director's details changed for Derek Ian George Hudson on 20 November 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AP01	Appointment of Derek Ian George Hudson as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Matthew Wilks as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
13 Jan 2012	CERTNM	Company name changed bg muturi LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-06	(2 pages)
13 Jan 2012	CONNOT	Change of name notice	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
23 Nov 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
18 Nov 2010	TM01	Termination of appointment of John Hughes as a director	(1 page)
18 Nov 2010	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 May 2010	CH01	Director's details changed for Pravin Tandon on 26 May 2010	(2 pages)