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BGFOCUS LIMITED

Company number 06104879

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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 Feb 2012 CH01 Director's details changed for Brian Richard Gowing on 13 December 2011
27 Feb 2012 CH03 Secretary's details changed for Elizabeth Rebecca Gowing on 13 December 2011
06 Jan 2012 AD01 Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL on 6 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Brian Richard Gowing on 12 February 2011
22 Feb 2011 CH03 Secretary's details changed for Elizabeth Rebecca Gowing on 12 February 2011
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Brian Richard Gowing on 12 February 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 12/02/09; full list of members
12 Feb 2009 288c Director's change of particulars / brian gowing / 01/09/2008
12 Feb 2009 288c Secretary's change of particulars / elizabeth gowing / 01/09/2008
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 102 thoroughfare woodbridge suffolk IP12 1AR
19 Feb 2008 363a Return made up to 14/02/08; full list of members
20 Mar 2007 288a New director appointed
13 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
09 Mar 2007 88(2)R Ad 14/02/07--------- £ si 99@1=99 £ ic 1/100
09 Mar 2007 287 Registered office changed on 09/03/07 from: c/O. Pinfold & co. 102 the thoroughfare woodbridge suffolk IP12 1AR
09 Mar 2007 288a New secretary appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned