- Company Overview for BG-BASE (UK) LTD. (SC226078)
- Filing history for BG-BASE (UK) LTD. (SC226078)
- People for BG-BASE (UK) LTD. (SC226078)
- More for BG-BASE (UK) LTD. (SC226078)
| 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) |
|---|---|---|---|
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 06 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 09 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Dr Kerry Scott Walter on 6 December 2009 | |
| 08 Dec 2009 | CH04 | Secretary's details changed for O'donnell & Co Ltd on 6 December 2009 | |
| 10 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Jan 2009 | 363a | Return made up to 06/12/08; full list of members | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
| 28 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 12 Feb 2007 | 363a | Return made up to 06/12/06; no change of members | |
| 17 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Mar 2006 | 288a | New secretary appointed | |
| 03 Mar 2006 | 288b | Secretary resigned | |
| 03 Mar 2006 | 287 | Registered office changed on 03/03/06 from: c/o royal botanic garden edinburgh, 20A inverleith row edinburgh EH3 5LR | |
| 05 Jan 2006 | 363s | Return made up to 06/12/05; full list of members | |
| 09 Dec 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 04 Jan 2005 | 363s |
Return made up to 06/12/04; full list of members
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| 19 Nov 2004 | AA | Total exemption full accounts made up to 31 March 2004 |