BG TRAINING LIMITED

Company number 07255914

Date	Type	Description	View / Download
23 May 2016	AD02	Register inspection address has been changed from 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN England to Unit D Clove Hitch Quay London SW11 3TN	(1 page)
08 Jan 2016	AD01	Registered office address changed from 1 Ivory House Plantation Wharf Clove Hitch Quay Battersea London SW11 3TN to Unit D Molasses House Clove Hitch Quay London SW11 3TN on 8 January 2016	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares. Article 7,9, and 10 dis-applied 24/08/2015	(6 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages)
04 Sep 2015	TM01	Termination of appointment of Eric Tung as a director on 25 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Russell John Hammerson as a director on 1 August 2014	(1 page)
19 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 53,220.42	(11 pages)
01 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(8 pages)
08 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 53,220.42	(11 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Sara Elizabeth Barker on 1 June 2013	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Eric Tung as a director	(2 pages)
26 Feb 2014	CERTNM	Company name changed duncary 8 LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Robert Henry as a director	(1 page)
03 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(9 pages)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(11 pages)
21 May 2013	AD04	Register(s) moved to registered office address	(1 page)
21 May 2013	AD02	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom	(1 page)
22 Apr 2013	AD01	Registered office address changed from 7 Harp Lane London EC3R 6DP United Kingdom on 22 April 2013	(1 page)
18 Sep 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(11 pages)
17 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2012	AA01	Current accounting period extended from 31 May 2012 to 30 November 2012	(3 pages)
19 May 2011	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(11 pages)