- Company Overview for BG FINANCE INVESTMENTS LIMITED (05600873)
- Filing history for BG FINANCE INVESTMENTS LIMITED (05600873)
- People for BG FINANCE INVESTMENTS LIMITED (05600873)
- Insolvency for BG FINANCE INVESTMENTS LIMITED (05600873)
- More for BG FINANCE INVESTMENTS LIMITED (05600873)
| 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) |
|---|---|---|---|
| 27 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 11 Nov 2010 | CH01 | Director's details changed for Kathryn Sheena Taylor on 23 October 2010 | |
| 11 Nov 2010 | CH01 | Director's details changed for Hector Armando Rosales-Macedo on 23 October 2010 | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Sep 2010 | AP03 | Appointment of Rebecca Louise Dunn as a secretary | |
| 10 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Carol Elizabeth Bolton on 27 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Kathryn Sheena Taylor on 27 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Hector Armando Rosales Macedo on 27 October 2009 | |
| 03 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Nov 2008 | 288c | Director's change of particulars / kathryn taylor / 12/11/2008 | |
| 04 Nov 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Nov 2007 | 363a | Return made up to 24/10/07; full list of members | |
| 19 Sep 2007 | 288a | New secretary appointed | |
| 18 Sep 2007 | 288b | Secretary resigned | |
| 01 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Feb 2007 | 288a | New director appointed | |
| 21 Feb 2007 | 288b | Director resigned | |
| 30 Oct 2006 | 88(2)R | Ad 24/10/05--------- £ si 25618034@1=25618034 | |
| 30 Oct 2006 | 363a | Return made up to 30/10/06; full list of members |