- Company Overview for BG2 LIMITED (05100410)
- Filing history for BG2 LIMITED (05100410)
- People for BG2 LIMITED (05100410)
- Charges for BG2 LIMITED (05100410)
- More for BG2 LIMITED (05100410)
| 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) |
|---|---|---|---|
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 29 Jun 2012 | AD01 | Registered office address changed from 106/108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 29 June 2012 | |
| 28 Jun 2012 | AP01 | Appointment of Mr Philip Richard Barnes as a director | |
| 21 Jun 2012 | AA01 | Current accounting period extended from 30 April 2012 to 30 June 2012 | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 14 Jun 2011 | CH01 | Director's details changed for Simon Zutshi on 31 May 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Simon Zutshi on 13 April 2010 | |
| 04 Jun 2010 | AD01 | Registered office address changed from 3a York Road Erdington Birmingham B23 6TE United Kingdom on 4 June 2010 | |
| 12 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 May 2009 | 363a | Return made up to 13/04/09; full list of members | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 Jun 2008 | 363a | Return made up to 13/04/08; full list of members | |
| 16 Apr 2008 | 288b | Appointment terminated secretary david nicoll | |
| 01 Mar 2008 | 287 | Registered office changed on 01/03/2008 from 6 mercury close daventry northamptonshire NN11 9HW | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 24 Apr 2007 | 363a | Return made up to 13/04/07; full list of members | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 11 May 2006 | 288a | New secretary appointed | |
| 10 May 2006 | 288b | Secretary resigned | |
| 03 May 2006 | 363s | Return made up to 13/04/06; full list of members | |
| 26 Apr 2006 | 287 | Registered office changed on 26/04/06 from: selly wick house 59 selly wick road selly park birmingham west midlands B29 7JE |