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BG INVESTMENTS (UK) LIMITED

Company number 05246082

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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)
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
01 Sep 2009 288c Director's change of particulars / mark hildred / 25/08/2009
29 Jun 2009 288c Secretary's change of particulars / david hildred / 17/06/2009
21 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 29/09/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Oct 2007 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Nov 2006 363s Return made up to 29/09/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 288a New director appointed
13 Oct 2004 88(2)R Ad 04/10/04--------- £ si 199@1=199 £ ic 1/200
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
29 Sep 2004 NEWINC Incorporation