BG TANZANIA HOLDINGS LIMITED

Company number 04243058

Date	Type	Description	View / Download
28 May 2010	AP01	Appointment of Pravin Tandon as a director	(2 pages)
27 May 2010	CH01	Director's details changed for Matthew Edmund Wilks on 26 May 2010	(2 pages)
27 May 2010	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
27 May 2010	CH01	Director's details changed	(2 pages)
27 May 2010	TM01	Termination of appointment of Carol Inman as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
27 May 2010	AP01	Appointment of Matthew Edmund Wilks as a director	(2 pages)
27 May 2010	AP01	Appointment of John David Hughes as a director	(2 pages)
27 May 2010	AP01	Appointment of Graham Hall as a director	(2 pages)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Ms Carol Susan Inman on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Alan William Mcculloch on 27 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Carol Susan Inman on 27 October 2009	(1 page)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
16 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)