BG GLOBAL EMPLOYEE RESOURCES LIMITED

Company number 06804641

Date	Type	Description	View / Download
24 Sep 2013	TM01	Termination of appointment of Louise Schofield as a director	(1 page)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
22 Aug 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Rebecca Dunn as a secretary	(1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
28 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
26 Oct 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Martha Desmond as a director	(1 page)
18 Aug 2011	AP01	Appointment of Jonathan Mark Collingwood as a director	(2 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
06 May 2010	CH01	Director's details changed for Louise Ellen Schofield on 5 May 2010	(2 pages)
06 May 2010	AP01	Appointment of Louise Ellen Schofield as a director	(2 pages)
30 Mar 2010	CH01	Director's details changed for Jane Charlotte Kellett on 30 March 2010	(2 pages)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
28 Jan 2010	TM01	Termination of appointment of Sarah Leijten as a director	(1 page)
20 Jan 2010	AP01	Appointment of Martha Grace Desmond as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Robertus Luijten as a director	(1 page)
08 Dec 2009	CH01	Director's details changed for Sarah Alexandra Leijten on 30 November 2009	(2 pages)