- Company Overview for BSGL1963 LIMITED (NI027297)
- Filing history for BSGL1963 LIMITED (NI027297)
- People for BSGL1963 LIMITED (NI027297)
- Charges for BSGL1963 LIMITED (NI027297)
- Insolvency for BSGL1963 LIMITED (NI027297)
- More for BSGL1963 LIMITED (NI027297)
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) |
---|---|---|---|
26 Nov 2012 | TM01 | Termination of appointment of Panayiotis Philippou as a director | |
05 Nov 2012 | AA | Full accounts made up to 31 January 2012 | |
09 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
15 Nov 2011 | AP01 | Appointment of Lindsay Allan Dunsmuir as a director | |
01 Nov 2011 | AA | Full accounts made up to 31 January 2011 | |
24 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
02 Nov 2010 | AA | Full accounts made up to 31 January 2010 | |
28 Oct 2010 | TM01 | Termination of appointment of Paul Fowler as a director | |
01 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
09 Mar 2010 | TM01 | Termination of appointment of Miles Gray as a director | |
23 Jan 2010 | AP01 | Appointment of Panayiotis Petros Philippou as a director | |
13 Dec 2009 | AA | Full accounts made up to 31 January 2009 | |
05 Dec 2009 | TM01 | Termination of appointment of Jogesh Choda as a director | |
03 Nov 2009 | TM02 | Termination of appointment of . Maclay Murray & Spens Llp as a secretary | |
03 Nov 2009 | AP03 | Appointment of Lee Stafford Gage as a secretary | |
23 Oct 2009 | AR01 | Annual return made up to 28 February 2009 with full list of shareholders | |
11 Aug 2009 | 296(NI) | Change of dirs/sec | |
26 Nov 2008 | AC(NI) | 31/01/08 annual accts | |
29 Oct 2008 | 296(NI) | Change of dirs/sec | |
11 Mar 2008 | 371SR(NI) | 28/02/08 | |
04 Mar 2008 | 296(NI) | Change of dirs/sec | |
20 Feb 2008 | AC(NI) | 31/05/07 annual accts | |
14 Feb 2008 | 233(NI) | Change of ARD | |
09 Oct 2007 | UDM+A(NI) | Updated mem and arts | |
21 Aug 2007 | 411A(NI) | Mortgage satisfaction |