BGB MANAGEMENT LTD

04521844
3-5 OLD STATION BUILDING OSWALD ROAD OSWESTRY SHROPSHIRE SY11 1RE

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
27 May 2014 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Sep 2013 gazette Gazette Notice Voluntary 1 Buy now
28 Aug 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jun 2013 accounts Annual Accounts 9 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
27 Dec 2010 officers Change of particulars for director (Mr Gary William Braybrooke) 2 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Termination of appointment of director (Stephen Lings) 1 Buy now
07 Oct 2010 officers Change of particulars for director (Kenneth Norman Campell) 2 Buy now
17 Sep 2010 officers Appointment of secretary (Mr Kenneth Norman Campbell) 1 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Elaine Heley) 1 Buy now
25 May 2010 accounts Annual Accounts 5 Buy now
21 Apr 2010 capital Return of Allotment of shares 2 Buy now
11 Sep 2009 annual-return Return made up to 29/08/09; full list of members 6 Buy now
27 May 2009 capital Ad 20/05/09\gbp si 52300@1=52300\gbp ic 62700/115000\ 2 Buy now
27 May 2009 capital Nc inc already adjusted 20/05/09 1 Buy now
27 May 2009 resolution Resolution 3 Buy now
21 May 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 officers Director appointed mr stephen lings 1 Buy now
08 Jan 2009 officers Director appointed mr gary william braybrooke 1 Buy now
11 Sep 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 6 Buy now
17 Sep 2007 annual-return Return made up to 29/08/07; no change of members 6 Buy now
06 Sep 2007 accounts Annual Accounts 5 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: ashcroft house 15 high street north dunstable bedfordshire LU6 1HX 1 Buy now
04 Oct 2006 annual-return Return made up to 29/08/05; full list of members 7 Buy now
26 Sep 2006 accounts Annual Accounts 5 Buy now
22 Sep 2006 annual-return Return made up to 29/08/06; full list of members 8 Buy now
03 Apr 2006 officers New secretary appointed 1 Buy now
14 Dec 2005 accounts Annual Accounts 5 Buy now
08 Nov 2004 annual-return Return made up to 29/08/04; full list of members 6 Buy now
01 Nov 2004 officers New secretary appointed 2 Buy now
28 Oct 2004 capital Ad 20/01/04-30/06/04 £ si 62173@1=62173 £ ic 527/62700 2 Buy now
30 Mar 2004 accounts Annual Accounts 14 Buy now
25 Mar 2004 resolution Resolution 1 Buy now
17 Nov 2003 annual-return Return made up to 29/08/03; full list of members 6 Buy now
06 Oct 2003 officers Secretary resigned 1 Buy now
06 Oct 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 capital Ad 01/01/03-01/01/03 £ si 525@1=525 £ ic 2/527 2 Buy now
09 Jan 2003 officers New secretary appointed 1 Buy now
13 Dec 2002 officers New secretary appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New secretary appointed 2 Buy now
04 Oct 2002 address Registered office changed on 04/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB 1 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 officers Secretary resigned 1 Buy now
04 Oct 2002 address Location of register of directors' interests 1 Buy now
04 Oct 2002 address Location of register of members 1 Buy now
29 Aug 2002 incorporation Incorporation Company 10 Buy now