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LUCKYBGP LIMITED

Company number 08541825

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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)
13 Nov 2014	AD01	Registered office address changed from 14 Parkfields Avenue London SW20 0QS to Basement, 50-54 Blandford Street London W1U 7HX on 13 November 2014	View PDF Registered office address changed from 14 Parkfields Avenue London SW20 0QS to Basement, 50-54 Blandford Street London W1U 7HX on 13 November 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AD01	Registered office address changed from Flat 1 6a Englands Lane London NW3 4TG United Kingdom on 7 August 2013	View PDF Registered office address changed from Flat 1 6a Englands Lane London NW3 4TG United Kingdom on 7 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	CH01	Director's details changed for Mr Bryan George Pietersen on 3 August 2013	View PDF Director's details changed for Mr Bryan George Pietersen on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AP01	Appointment of Mr Kevin Peter Pietersen as a director	View PDF Appointment of Mr Kevin Peter Pietersen as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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