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BG MONIES EQUITAS LTD

Company number 04446275

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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)
11 Oct 2010 AA Total exemption small company accounts made up to 30 October 2009
06 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
06 May 2010 AD02 Register inspection address has been changed
05 May 2010 CH04 Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 30 October 2008
21 May 2009 AA Total exemption small company accounts made up to 30 October 2007
13 May 2009 AA Total exemption small company accounts made up to 30 October 2006
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
30 Mar 2009 363a Return made up to 30/03/09; full list of members
12 Mar 2009 288b Appointment terminated director gary levy
12 Mar 2009 288a Secretary appointed the baker partnership (uk) secretaries LTD
12 Mar 2009 288b Appointment terminated secretary james buchan
04 Mar 2009 CERTNM Company name changed lebuc london LIMITED\certificate issued on 05/03/09
27 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2009 363a Return made up to 30/11/08; full list of members
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2008 363a Return made up to 30/11/07; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: carlton house 101 new london road chelmsford essex CM2 opp
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 363a Return made up to 30/11/06; full list of members
30 Jan 2007 225 Accounting reference date extended from 30/04/06 to 30/10/06
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Jan 2006 363a Return made up to 30/11/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Dec 2004 363s Return made up to 30/11/04; full list of members