HSBC (BGF) INVESTMENTS LIMITED

Company number 05229587

Date	Type	Description	View / Download
23 Feb 2012	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
17 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Singleton as a director	(1 page)
27 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	(2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	(1 page)
01 Jun 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
02 Aug 2010	AP01	Appointment of Miss Fiona Barker as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Paul Spencer as a director	(1 page)
13 May 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
27 Jan 2010	CH01	Director's details changed for Robin Louis Henning Bencard on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Desmond Richard Turner on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Kevin Alan Singleton on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Paul Jonathan Spencer on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
08 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
16 Jul 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
20 Jan 2009	288a	Director appointed paul jonathan spencer	(1 page)
07 Jan 2009	288b	Appointment terminated director mary kenny	(1 page)
29 Oct 2008	288a	Secretary appointed sarah maher	(1 page)
24 Sep 2008	288b	Appointment terminated secretary george bayer	(1 page)
04 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
11 Jun 2008	AA	Full accounts made up to 30 September 2007	(18 pages)