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BGDN LIMITED

Company number 06774086

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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)
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AD01 Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014
28 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr David Edward Hugh Nichols on 12 July 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2008 NEWINC Incorporation