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BG INTERNATIONAL LIMITED

Company number 00902239

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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)
30 Nov 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 May 2005 288c Director's particulars changed
25 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
24 Jan 2005 288c Director's particulars changed
17 Dec 2004 288b Secretary resigned
23 Nov 2004 288c Director's particulars changed
31 Oct 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 288b Director resigned
18 May 2004 288a New director appointed
03 Mar 2004 363s Return made up to 01/02/04; full list of members
10 Sep 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 288c Director's particulars changed
01 May 2003 288b Secretary resigned
04 Apr 2003 288a New secretary appointed
27 Mar 2003 AUD Auditor's resignation
27 Mar 2003 AUD Auditor's resignation
02 Mar 2003 288a New director appointed
25 Feb 2003 363a Return made up to 01/02/03; full list of members
25 Feb 2003 287 Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT