BG PACKAGING LIMITED

Company number 04394988

Date	Type	Description	View / Download
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	(11 pages)
20 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
25 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
21 Mar 2008	353	Location of register of members	(1 page)
07 Feb 2008	353	Location of register of members	(1 page)
28 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
08 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
30 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
22 Dec 2005	AA	Total exemption full accounts made up to 30 November 2004	(13 pages)
22 Mar 2005	363s	Return made up to 14/03/05; full list of members	(7 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: c/o coulthards mackenzie five kings house 1 queen street place london EC4R 1QS	(1 page)
02 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Sep 2004	288c	Director's particulars changed	(1 page)
20 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(11 pages)

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