BG ASIA, INC.

Company number FC018399

Date	Type	Description	View / Download
15 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	(4 pages)
11 Jul 2016	OSCH01	Details changed for a UK establishment - BR011990 Address Change 100 thames valley park drive, reading, berkshire, RG6 1PT, uk,30 June 2016	(4 pages)
11 Jul 2016	OSTM01	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016	(2 pages)
30 Jun 2016	OSAP05	Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR011990 on 25 May 2016.	(3 pages)
29 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011990 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry	(2 pages)
13 Jun 2016	OSTM01	Termination of appointment of Anthony Joseph Nunan as a director on 5 October 2015	(2 pages)
13 Jun 2016	OSAP03	Appointment of Chloe Silvana Barry as a secretary on 7 October 2015	(3 pages)
13 Jun 2016	OSTM02	Termination of appointment of Janette Buckley Miranda as secretary on 7 October 2015	(2 pages)
13 Jun 2016	OSAP01	Appointment of Mr Andrew Martin-Davis as a director on 7 October 2015	(3 pages)
13 Jun 2016	OSAP01	Appointment of Rishiraj Gupta as a director on 7 October 2015	(3 pages)
29 May 2015	OSTM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(2 pages)
17 Jun 2014	OSAP05	Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR011990 on 30 May 2014.	(3 pages)
17 Jun 2014	OSTM02	Termination of appointment of Carol Inman as secretary	(2 pages)
17 Jun 2014	OSAP03	Appointment of Janette Buckley Miranda as a secretary	(3 pages)
10 Apr 2014	OSAP01	Appointment of a director	(3 pages)
10 Apr 2014	OSAP01	Appointment of a director	(3 pages)
03 Feb 2014	OSTM01	Termination of appointment of William Taylor as a director	(2 pages)
17 Jan 2013	OSTM01	Termination of appointment of Malcolm Brown as a director	(2 pages)
17 Jan 2013	OSAP01	Appointment of a director	(3 pages)
04 Jan 2013	OSTN01	Transitional return by a UK establishment of an overseas company	(7 pages)
04 Jan 2013	OSTN01-PAR	Transitional return for BR011990 - person authorised to accept service, Carol Susan Inman 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
04 Jan 2013	OSTN01-CHNG	Transitional return for BR011990 - Changes made to the UK establishment, Address Change Mrs Carol Susan Inman, 100 Thames Valley Park Drive, Reading, Berks, RG6 1PT, United States
04 Jan 2013	OSTN01-CHNG	Transitional return for FC018399 - Changes made to the UK establishment, Change of Address Mrs Carol Susan Inman, 100 Thames Valley Park Drive, Reading, Berks, RG6 1PT, United States
04 Jan 2013	OSTN01-PAR	Transitional return for BR011990 - person authorised to represent, Carol Susan Inman 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
04 Jan 2013	OSTN01-CHNG	Transitional return for BR011990 - Changes made to the UK establishment, Business Change Null

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