BG CREDIT LIMITED

Company number 04542372

Date	Type	Description	View / Download
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
08 Jan 2016	AD01	Registered office address changed from 1 Ivory House Plantation Wharf Clove Hitch Quay Battersea London SW11 3TN to Unit D Molasses House Clove Hitch Quay London SW11 3TN on 8 January 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(5 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
08 Dec 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(5 pages)
01 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
25 Feb 2014	AP01	Appointment of Mr Adrian Grant as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Adrian Grant as a director	(2 pages)
25 Feb 2014	CERTNM	Company name changed bg training LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(4 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
22 Apr 2013	AD01	Registered office address changed from 7 Harp Lane London EC3R 6DP on 22 April 2013	(1 page)
14 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
14 Nov 2012	CH03	Secretary's details changed for Mrs Sara Elizabeth Barker on 1 July 2012	(2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
16 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
13 Dec 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
12 Mar 2009	363a	Return made up to 23/09/08; full list of members	(3 pages)
12 Mar 2009	288b	Appointment terminated secretary claire anderson	(1 page)
12 Mar 2009	288a	Secretary appointed mrs sara elizabeth barker	(1 page)
11 Mar 2009	288b	Appointment terminated director simon class	(1 page)

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