BG (GB) LIMITED

Company number 05159501

Date	Type	Description	View / Download
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
24 Jun 2011	CH01	Director's details changed for Doctor Herbert Gerl on 23 June 2010	(2 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
09 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH04	Secretary's details changed for Harris & Trotter Nominees Ltd on 22 June 2010	(2 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
13 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
08 Dec 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
17 Jul 2007	363s	Return made up to 22/06/07; no change of members	(6 pages)
30 Apr 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
23 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
12 Jul 2006	363s	Return made up to 22/06/06; full list of members	(6 pages)
13 Jul 2005	363s	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)