BGB MANAGEMENT LTD

Company number 04521844

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
12 Nov 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 64,700	(5 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
27 Dec 2010	CH01	Director's details changed for Mr Gary William Braybrooke on 1 December 2010	(2 pages)
07 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
07 Oct 2010	TM01	Termination of appointment of Stephen Lings as a director	(1 page)
07 Oct 2010	CH01	Director's details changed for Kenneth Norman Campell on 29 August 2010	(2 pages)
17 Sep 2010	AP03	Appointment of Mr Kenneth Norman Campbell as a secretary	(1 page)
17 Sep 2010	AD01	Registered office address changed from 6 Pennyfarthing Barn 51 Water End Road Maulden Bedfordshire MK45 2BD on 17 September 2010	(1 page)
01 Jul 2010	TM02	Termination of appointment of Elaine Heley as a secretary	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 May 2009 GBP 115,000	(2 pages)
11 Sep 2009	363a	Return made up to 29/08/09; full list of members	(6 pages)
27 May 2009	88(2)	Ad 20/05/09\gbp si 52300@1=52300\gbp ic 62700/115000\	(2 pages)
27 May 2009	123	Nc inc already adjusted 20/05/09	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 20/05/2009	(3 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
23 Jan 2009	288a	Director appointed mr stephen lings	(1 page)

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