BG EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 04379751

Date	Type	Description	View / Download
27 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
20 Apr 2006	363s	Return made up to 22/02/06; full list of members	(7 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
26 May 2005	288a	New secretary appointed	(2 pages)
26 May 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: 12 great james street london WC1N 3DR	(1 page)
24 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
28 May 2004	288b	Director resigned	(1 page)
02 Mar 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
12 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
12 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 6TH floor bakers hall 7 harp lane london EC3R 6DP	(1 page)
12 Sep 2003	225	Accounting reference date shortened from 28/02/03 to 30/11/02	(1 page)
13 May 2003	363a	Return made up to 22/02/03; full list of members	(6 pages)
13 May 2003	288c	Director's particulars changed	(1 page)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 12 great james street london WC1N 3DR	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	CERTNM	Company name changed swiftbeck LIMITED\certificate issued on 23/09/02	(2 pages)
29 Jul 2002	288b	Secretary resigned	(1 page)