BG MANAGEMENT (UK) LIMITED

Company number 06518848

Date	Type	Description	View / Download
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
04 Nov 2014	AD01	Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014	(1 page)
16 Jun 2014	AD01	Registered office address changed from 53 Burney Street Greenwich London SE10 8EX on 16 June 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(3 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
14 Aug 2013	CERTNM	Company name changed curzon consulting international LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2013	TM02	Termination of appointment of Bg Secretaries Limited as a secretary	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Curzon Secretaries Limited on 14 August 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
20 Jul 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(3 pages)
20 Jul 2012	AP01	Appointment of Simon Hall as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Oleg Lovkov as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of Aw Management Consultants Limited as a director	(1 page)
20 Jul 2012	CH04	Secretary's details changed for Curzon Secretaries Limited on 1 September 2011	(2 pages)
20 Jul 2012	AD01	Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 20 July 2012	(1 page)
30 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
11 Oct 2011	AD01	Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 11 October 2011	(1 page)
11 Oct 2011	AD01	Registered office address changed from Cta Business Centre 132 Ebury Street London SW1W 9QQ on 11 October 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH02	Director's details changed for Curzon Registrars Limited on 9 February 2010	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Curzon Secretaries Limited on 1 January 2010	(1 page)
15 Apr 2010	CH01	Director's details changed for Mr Oleg Dmitrievitch Lovkov on 1 January 2010	(2 pages)