BGB HOLDINGS LIMITED

Company number 04562101

Date	Type	Description	View / Download
16 Nov 2005	363a	Return made up to 14/10/05; full list of members	(5 pages)
16 Nov 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
29 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Jun 2005	353	Location of register of members	(1 page)
17 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
20 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Oct 2003	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 May 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
21 Feb 2003	288a	New secretary appointed	(1 page)
21 Feb 2003	288b	Secretary resigned	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	287	Registered office changed on 18/10/02 from: 120 east road london N1 6AA	(1 page)
18 Oct 2002	88(2)R	Ad 14/10/02--------- £ si 98@1=98 £ ic 1/99	(2 pages)
14 Oct 2002	NEWINC	Incorporation	(18 pages)