BG EQUATORIAL GUINEA LIMITED

Company number 07064039

Date	Type	Description	View / Download
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(6 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Mar 2015	AP01	Appointment of Paul Stephen Vidler as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
06 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(5 pages)
02 Oct 2013	MISC	Section 519	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
30 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
30 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 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)
04 Jan 2012	CH01	Director's details changed for Mr Carlos Quintana on 31 July 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
15 Nov 2011	CH01	Director's details changed for Mr Leoncio Yu Way Morales on 15 November 2011	(2 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
30 Mar 2010	TM01	Termination of appointment of Ian Bradshaw as a director	(1 page)
14 Jan 2010	AP01	Appointment of Ramanie Kunanayagam as a director	(2 pages)