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B. G. LONDON LTD

Company number 07205964

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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)
28 Apr 2015	CH01	Director's details changed for Mr Costas Morfakis on 3 March 2015	View PDF Director's details changed for Mr Costas Morfakis on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AD01	Registered office address changed from Po Box 63300 Langley House Park Road London N2 2DJ United Kingdom on 23 May 2013	View PDF Registered office address changed from Po Box 63300 Langley House Park Road London N2 2DJ United Kingdom on 23 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AD01	Registered office address changed from Po Box 63300 Langley House Park Road London N2 2DJ United Kingdom on 16 May 2013	View PDF Registered office address changed from Po Box 63300 Langley House Park Road London N2 2DJ United Kingdom on 16 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 16 May 2013	View PDF Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 16 May 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CERTNM	Company name changed holborn consultants LTD\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed holborn consultants LTD\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 20 December 2011	View PDF Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 20 December 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AD01	Registered office address changed from C/O C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 11 April 2011	View PDF Registered office address changed from C/O C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 11 April 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2010	CERTNM	Company name changed stoninton LTD\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed stoninton LTD\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 1 page (1 page)
20 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-18 - link opens in a new window - 1 page (1 page)
20 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AD01	Registered office address changed from the Grange 100 High Street London N14 6TB England on 6 April 2010	View PDF Registered office address changed from the Grange 100 High Street London N14 6TB England on 6 April 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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