- Company Overview for BGL INVESTMENTS LTD (05422351)
- Filing history for BGL INVESTMENTS LTD (05422351)
- People for BGL INVESTMENTS LTD (05422351)
- More for BGL INVESTMENTS LTD (05422351)
| 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) |
|---|---|---|---|
| 17 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 16 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 28 Jun 2011 | CH01 | Director's details changed for Brendon Lonsdale on 7 February 2011 | |
| 28 Jun 2011 | CH03 | Secretary's details changed for Mrs Emma Lonsdale on 7 February 2011 | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Brendon Lonsdale on 20 March 2010 | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 17 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 17 Apr 2009 | 287 | Registered office changed on 17/04/2009 from 252 bethnal green road london E2 0AA | |
| 15 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 18 Jun 2008 | 288c | Secretary's change of particulars / emma terry / 18/06/2008 | |
| 18 Jun 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 24 Sep 2007 | 363s | Return made up to 12/04/07; full list of members | |
| 06 Feb 2007 | 363s |
Return made up to 12/04/06; full list of members
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| 27 Jun 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 27 Jun 2006 | 287 | Registered office changed on 27/06/06 from: 266 flat c bethnal green road london E2 0AG | |
| 21 Jun 2005 | 288b | Secretary resigned | |
| 19 Apr 2005 | 288a | New secretary appointed | |
| 18 Apr 2005 | 288a | New secretary appointed |