BG CONSULTING GROUP LIMITED

Company number 04446421

Date	Type	Description	View / Download
02 Jul 2009	363a	Return made up to 23/05/09; full list of members	(8 pages)
01 Jul 2009	353	Location of register of members	(1 page)
26 Jun 2009	288a	Director appointed russell john hammerson	(1 page)
26 Jun 2009	288a	Director appointed sara elizabeth barker	(1 page)
26 Jun 2009	288b	Appointment terminated director simon class	(1 page)
29 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	(14 pages)
03 Jun 2008	363a	Return made up to 23/05/08; full list of members	(7 pages)
09 Oct 2007	AA	Accounts for a small company made up to 30 November 2006	(13 pages)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2007	363s	Return made up to 23/05/07; change of members	(8 pages)
18 Dec 2006	363a	Return made up to 23/05/06; full list of members	(8 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(26 pages)
05 Jul 2006	288b	Director resigned	(1 page)
27 Mar 2006	AA	Full accounts made up to 30 November 2004	(27 pages)
12 Dec 2005	88(2)R	Ad 29/11/05--------- £ si 1692529@.01=16925 £ ic 53220/70145	(2 pages)
12 Dec 2005	123	Nc inc already adjusted 29/11/05	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Oct 2005	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
01 Sep 2005	363a	Return made up to 23/05/05; full list of members	(11 pages)
25 Aug 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	287	Registered office changed on 03/02/05 from: 12 great james street, london, WC1N 3DR	(1 page)
02 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)