BHG FOUNDERS LTD

Company number 05199042

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Sep 2011	TM02	Termination of appointment of Katrina Diane Blizzard as a secretary on 12 September 2011	(2 pages)
10 Dec 2010	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
03 Nov 2010	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 3 November 2010	(2 pages)
29 Oct 2010	4.70	Declaration of solvency	(3 pages)
29 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-12	(1 page)
06 Sep 2010	AP03	Appointment of Mrs Katrina Diane Blizzard as a secretary	(2 pages)
11 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2,000	(4 pages)
11 Aug 2010	CH04	Secretary's details changed for @Ukplc Client Secretary Ltd on 6 August 2010	(1 page)
11 Aug 2010	CH01	Director's details changed for Martin Gerd Jakubowski on 6 August 2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Giovanni Franzi as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Neal Bastick as a director	(1 page)
17 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Nov 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	(8 pages)
11 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
01 Feb 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
17 Sep 2008	363a	Return made up to 06/08/08; full list of members	(6 pages)
12 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	288a	Secretary appointed @ukplc client secretary LTD	(1 page)
08 Sep 2008	288b	Appointment Terminated Secretary @ukplc client secretary LTD	(1 page)
11 Aug 2007	363a	Return made up to 06/08/07; full list of members	(8 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 139@1=139 £ ic 1861/2000	(2 pages)