BG KARACHAGANAK TRADING LIMITED

Company number 04785802

Date	Type	Description	View / Download
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
01 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AP01	Appointment of Mr William Emil Taylor as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 Aug 2012	TM01	Termination of appointment of John Stewart as a director	(1 page)
17 May 2012	CH01	Director's details changed for Mr Pedro Zinner on 17 May 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
14 Feb 2012	AP01	Appointment of Pedro Zinner as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of John Hughes as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
11 Nov 2010	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
11 Nov 2010	AP01	Appointment of John David Hughes as a director	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
02 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
03 Feb 2010	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for John Charles Wilkie Stewart on 17 November 2009	(2 pages)