35 BGM LIMITED

Company number 05547127

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Sep 2014	AR01	Annual return made up to 26 August 2014 no member list	(4 pages)
23 Sep 2014	TM01	Termination of appointment of Rita Powell as a director on 29 April 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr David Carlo Barzotelli as a director on 29 April 2014	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 no member list	(3 pages)
14 May 2013	AP01	Appointment of Mrs Poonam Goel as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 26 August 2012 no member list	(3 pages)
04 Sep 2012	TM02	Termination of appointment of Simon Quarrell as a secretary	(1 page)
06 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
31 Jul 2012	AP01	Appointment of Ms Rita Powell as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of David Woods as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Colin Bell as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Simon Quarrell as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Serena Gambarini as a director	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
05 Sep 2011	AR01	Annual return made up to 26 August 2011 no member list	(7 pages)
26 Jul 2011	AP01	Appointment of Mrs Serena Claire Gambarini as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr David John Woods as a director	(2 pages)
26 May 2011	CH01	Director's details changed for Dr Colin James Bell on 26 May 2011	(2 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
28 Oct 2010	AR01	Annual return made up to 26 August 2010 no member list	(6 pages)
28 Oct 2010	CH01	Director's details changed for Serena Claire Gambarini on 26 August 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Dr Colin James Bell on 26 August 2010	(2 pages)
14 Jan 2010	CERTNM	Company name changed 35 bg LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2009-12-31	(17 pages)