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B&G SOLUTIONS LIMITED

Company number 05286180

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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)
09 May 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Brett Malen on 2 December 2009
11 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 15/11/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 15/11/07; full list of members
23 Aug 2007 288c Director's particulars changed
07 Aug 2007 287 Registered office changed on 07/08/07 from: apartment 1903 no 1 west india quay 26 hertsmere road london E14 4EF
06 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Feb 2007 363a Return made up to 15/11/06; full list of members
13 Feb 2007 288c Director's particulars changed
15 Nov 2006 287 Registered office changed on 15/11/06 from: unit 27 zan industrial park sandbach cheshire CW11 4QH
20 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2005 363s Return made up to 15/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2004 287 Registered office changed on 02/12/04 from: unit 27, zan industrial park wheelock sandbach cheshire CW11 4QH
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288a New director appointed
15 Nov 2004 NEWINC Incorporation