B G RESEARCH LIMITED

Company number 05105594

Date	Type	Description	View / Download
03 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
15 Feb 2012	TM02	Termination of appointment of Fableforce Nominees Limited as a secretary	(2 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(3 pages)
16 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
08 Sep 2010	AD01	Registered office address changed from Unit 3a Innovation House Terry Dicken Business Park Station Road Stokesley North Yorkshire TS9 7AE on 8 September 2010	(2 pages)
14 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
11 Jun 2010	CH04	Secretary's details changed for Fableforce Nominees Limited on 1 April 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Beverley Nazareth on 1 April 2010	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 265 bedford road kempston bedfordshire MK42 8BS	(1 page)
27 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 265 bedford road kempston bedford beds MK42 8BS	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 170 park road peterborough cambs PE1 2UF	(1 page)
07 May 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
03 Jul 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 30A fernie road guisborough teeside TS14 7LZ	(1 page)
20 Jul 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 170 park road peterborough PE1 2UF	(1 page)