- Company Overview for BG 2013 LIMITED (05501856)
- Filing history for BG 2013 LIMITED (05501856)
- People for BG 2013 LIMITED (05501856)
- Charges for BG 2013 LIMITED (05501856)
- More for BG 2013 LIMITED (05501856)
| 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) |
|---|---|---|---|
| 07 Nov 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 18 Apr 2012 | AP01 | Appointment of Roger Frederick Shepherd as a director | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Sep 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 04 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 07 Aug 2009 | 363a | Return made up to 07/07/09; full list of members | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 15 Aug 2008 | 363a | Return made up to 07/07/08; full list of members | |
| 12 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Jun 2008 | 288c | Director and secretary's change of particulars / gerald white / 06/06/2008 | |
| 05 Jun 2008 | 288a | Director and secretary appointed gerald white | |
| 05 Jun 2008 | 288a | Director appointed dennis edwards | |
| 05 Jun 2008 | 288b | Appointment terminated secretary dennis edwards | |
| 14 Feb 2008 | CERTNM | Company name changed berforts LIMITED\certificate issued on 14/02/08 | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 26 Jul 2007 | 363a | Return made up to 07/07/07; full list of members | |
| 29 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 14 Sep 2006 | 225 | Accounting reference date shortened from 31/07/06 to 30/06/06 | |
| 06 Sep 2006 | 363s | Return made up to 07/07/06; full list of members | |
| 01 Sep 2006 | 88(2)R | Ad 10/07/05--------- £ si 800@1=800 £ ic 200/1000 | |
| 11 Aug 2005 | 395 | Particulars of mortgage/charge |