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BSG INDEPENDENT LIMITED

Company number 06347049

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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)
17 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2011 AP01 Appointment of Nigel Thomas Goodwin Preece as a director
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Joanne Read as a director
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
03 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Keith Arthur Truscott on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Miss Susan Elizabeth Rickard on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Joanne Read on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Richard Anthony Lubek on 1 August 2010
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Sep 2009 363a Return made up to 20/08/09; full list of members
29 Sep 2009 288c Director's change of particulars / richard lubek / 20/08/2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
26 May 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
10 Feb 2009 288b Appointment terminated secretary graham butler
19 Jan 2009 287 Registered office changed on 19/01/2009 from 54 blake hall drive wickford essex SS11 8XJ
19 Jan 2009 288a Director appointed richard lubek
19 Jan 2009 288a Director appointed susan elizabeth rickard
02 Jan 2009 CERTNM Company name changed working in partnership financial management LIMITED\certificate issued on 02/01/09
28 Aug 2008 363a Return made up to 20/08/08; full list of members
20 Aug 2007 NEWINC Incorporation