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BGB GROUP GLOBAL LTD

Company number 06351185

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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)
29 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Benjamin George Badham on 23 August 2010
07 Sep 2010 CH01 Director's details changed for Brian Badham on 23 August 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 23/08/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 23/08/08; full list of members
31 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2007 NEWINC Incorporation