BG GLOBAL EMPLOYEE RESOURCES LIMITED

Company number 06804641

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Graham Hall on 17 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Carol Susan Inman on 27 October 2009	(1 page)
23 Apr 2009	288a	Secretary appointed alan william mcculloch	(1 page)
25 Feb 2009	288a	Director appointed graham hall	(2 pages)
25 Feb 2009	288a	Director appointed sarah alexandra leijten	(1 page)
25 Feb 2009	288a	Director appointed jane charlotte kellett	(1 page)
25 Feb 2009	288a	Director appointed robertus henricus charles maria luijten	(1 page)
25 Feb 2009	288a	Secretary appointed carol susan inman	(2 pages)
16 Feb 2009	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	(1 page)
13 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Feb 2009	288b	Appointment terminated director craig morris	(1 page)
13 Feb 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from one bishops square london E1 6AD	(1 page)
13 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
09 Feb 2009	CERTNM	Company name changed alnery no. 2840 LIMITED\certificate issued on 09/02/09	(2 pages)
28 Jan 2009	NEWINC	Incorporation	(21 pages)