- Company Overview for BGB HOLDINGS LIMITED (04562101)
- Filing history for BGB HOLDINGS LIMITED (04562101)
- People for BGB HOLDINGS LIMITED (04562101)
- More for BGB HOLDINGS LIMITED (04562101)
| 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) |
|---|---|---|---|
| 16 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 10 Oct 2011 | CH01 | Director's details changed for Flavio Borri on 15 January 2011 | |
| 10 Oct 2011 | CH01 | Director's details changed for Flavio Borri on 15 January 2011 | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 20 April 2011 | |
| 14 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Oct 2010 | AD01 | Registered office address changed from 32 St James's Street London SW1A 1HD on 1 October 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Lorenzo Gallucci on 19 December 2009 | |
| 25 Aug 2010 | CH03 | Secretary's details changed for Lorenzo Gallucci on 19 December 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 06 Nov 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 02 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 31 Jan 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 08 Nov 2007 | 363a | Return made up to 14/10/07; full list of members | |
| 06 Nov 2007 | 288c | Director's particulars changed | |
| 01 Feb 2007 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 15 Dec 2006 | 88(2)R | Ad 22/11/06-22/11/06 £ si 1@1.00=1 £ ic 100/101 | |
| 11 Dec 2006 | 88(2)R | Ad 22/11/06-22/11/06 £ si 1@1.00=1 £ ic 99/100 | |
| 08 Dec 2006 | 363a | Return made up to 14/10/06; full list of members | |
| 03 Nov 2006 | 288c | Director's particulars changed | |
| 29 Nov 2005 | 287 | Registered office changed on 29/11/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX |