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BG INNOVATIONS LIMITED

Company number 08206842

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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)
07 Nov 2014 AP01 Appointment of Mr Alfred John De Quervain Colley as a director on 23 October 2014
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
30 Jun 2014 TM01 Termination of appointment of Alfred De Quervain Colley as a director
09 May 2014 AP01 Appointment of Mr Graham Edward Weller as a director
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 70,001
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 70,001
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
10 Dec 2012 CERTNM Company name changed b j supplies LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-11-20
10 Dec 2012 CONNOT Change of name notice
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted