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BSG GROUP LIMITED

Company number 06761119

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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
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
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
29 Nov 2010 AR01 Annual return made up to 28 November 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
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
05 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jan 2009 288a Director appointed susan rickard
22 Jan 2009 288a Director appointed richard lubek
22 Jan 2009 288a Director appointed keith truscott
22 Jan 2009 288a Director appointed joanne read
19 Jan 2009 88(2) Ad 10/12/08\gbp si 150@1=150\gbp ic 850/1000\
19 Jan 2009 88(2) Ad 10/12/08\gbp si 849@1=849\gbp ic 1/850\
19 Jan 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
02 Dec 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
02 Dec 2008 288b Appointment terminated director dunstana davies
28 Nov 2008 NEWINC Incorporation