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G-BKVG LIMITED

Company number 01927595

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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)
11 Mar 2010 CH01 Director's details changed for Peter James Field on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Stuart Douglas Procter on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Simon David Minson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for David Michael Cottingham on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Francis Broom on 11 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Mar 2009 363a Annual return made up to 11/03/09
26 Feb 2009 288a Director appointed guy andrew adams
23 Feb 2009 288b Appointment terminated director christopher miller
31 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Mar 2008 363a Annual return made up to 11/03/08
03 Nov 2007 288a New director appointed
17 Sep 2007 288b Director resigned
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 363a Annual return made up to 11/03/07
18 Aug 2006 288a New director appointed
17 Jul 2006 288b Director resigned
26 Apr 2006 363s Annual return made up to 11/03/06
  • 363(287) ‐ Registered office changed on 26/04/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2006 288a New secretary appointed
26 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Mar 2005 363s Annual return made up to 11/03/05
06 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
18 Mar 2004 363s Annual return made up to 11/03/04
24 Dec 2003 AA Total exemption full accounts made up to 30 September 2003