BG GREAT BRITAIN LIMITED

Company number 00909162

Date	Type	Description	View / Download
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
16 Jan 2012	AP01	Appointment of William Emil Taylor as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Jonathan Mark Collingwood as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of John Hughes as a director	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
11 Nov 2010	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Sami Iskander as a director	(1 page)
11 Nov 2010	AP01	Appointment of John David Hughes as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
08 Nov 2010	CH01	Director's details changed for Sami Monir Amin Iskander on 8 November 2010	(2 pages)
06 Oct 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
22 Jan 2010	TM01	Termination of appointment of Martin Houston as a director	(1 page)
21 Jan 2010	AP01	Appointment of John Charles Wilkie Stewart as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Graham Hall as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Sep 2009	288a	Director appointed sami monir amin iskander	(1 page)
07 Sep 2009	288b	Appointment terminated director jorn berget	(1 page)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)