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BUSINESS GLOBAL NETWORK LTD

Company number 01845578

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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)
01 Jul 2009 288c Secretary's change of particulars / cfs secretaries LIMITED / 01/07/2009
12 May 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from dept-2 43 owston road carcroft doncaster south yorkshire DN6 8DA
21 Mar 2009 288a Director appointed cfs secretaries LIMITED
26 Nov 2008 287 Registered office changed on 26/11/2008 from dept 2 43 owston road carcroft doncaster DN6 8DA england
01 Oct 2008 363a Return made up to 30/09/08; full list of members
01 Oct 2008 190 Location of debenture register
01 Oct 2008 353 Location of register of members
26 Sep 2008 288b Appointment terminated director cfs international formations LIMITED
26 Sep 2008 288a Director appointed mr bryan anthony thornton
10 Jun 2008 287 Registered office changed on 10/06/2008 from dept 2 43 owston road carcroft doncaster DN6 8DA england
23 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 287 Registered office changed on 22/04/2008 from dept 2 unit 9D1 carcroft enterprise park station road station road, carcroft doncaster south yorkshire DN6 8DD
24 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Oct 2007 363a Return made up to 30/09/07; full list of members
05 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Oct 2006 190 Location of debenture register
05 Oct 2006 353 Location of register of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: dept 2 unit 9D1 carcroft enterprise park station road carcroft doncaster south yorkshire DN6 8DD
25 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
11 May 2006 CERTNM Company name changed algarve property management limi ted\certificate issued on 11/05/06
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Secretary resigned;director resigned