BGLOBAL PUBLIC LIMITED COMPANY

Company number 05950551

Date	Type	Description	View / Download
20 Mar 2014	AD01	Registered office address changed from Arkwright House Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 20 March 2014	(1 page)
06 Nov 2013	TM01	Termination of appointment of Nicholas Benson Kennedy as a director on 22 October 2013	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(60 pages)
03 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(8 pages)
22 Aug 2013	AP01	Appointment of Mr John Heathcoat Grant as a director on 15 August 2013	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Peter Benson Kennedy as a director on 15 August 2013	(1 page)
29 Apr 2013	AUD	Auditor's resignation	(1 page)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
02 Apr 2013	TM01	Termination of appointment of David Ranken Gammon as a director on 21 March 2013	(1 page)
04 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2012	(19 pages)
15 Nov 2012	AP01	Appointment of Dr Steven Derrick Fawkes as a director on 16 October 2012	(2 pages)
09 Oct 2012	AR01	Annual return made up to 29 September 2012 no member list ANNOTATION A second filed AR01 was registered on 04/12/2012.	(9 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(55 pages)
06 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(9 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 996,982.52	(3 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 996,982.52	(3 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(55 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 996,982.52	(3 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 996,982.52	(3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 996,982	(3 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 994,982.52	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Anthony Barnes as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(10 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 50,000	(4 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(48 pages)

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