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BG CONSULTING GROUP LIMITED

Company number 04446421

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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)
24 May 2012 AD03 Register(s) moved to registered inspection location
11 Sep 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 30 November 2010
02 Nov 2010 AD04 Register(s) moved to registered office address
02 Nov 2010 AD04 Register(s) moved to registered office address
02 Nov 2010 AD04 Register(s) moved to registered office address
02 Nov 2010 AD04 Register(s) moved to registered office address
29 Oct 2010 AP03 Appointment of Claire Anderson as a secretary
29 Oct 2010 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
18 Oct 2010 CC04 Statement of company's objects
18 Oct 2010 SH19 Statement of capital on 18 October 2010
  • GBP 10,000
18 Oct 2010 SH20 Statement by directors
18 Oct 2010 CAP-SS Solvency statement dated 30/09/10
18 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AA Accounts for a small company made up to 30 November 2009
13 Aug 2010 TM01 Termination of appointment of Robert Henry as a director
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Clive Anthony Parritt on 17 May 2010
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008