BGB COMMUNICATIONS LIMITED

Company number 02666501

Date	Type	Description	View / Download
12 Jan 2011	TM01	Termination of appointment of Helen Coop as a director	(2 pages)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(10 pages)
24 Dec 2010	CH01	Director's details changed for Helen Louise Coop on 24 December 2010	(3 pages)
24 Dec 2010	CH01	Director's details changed for Mrs Joanna Christine Johnson on 24 December 2010	(2 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 9,900	(4 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
31 Dec 2009	CH01	Director's details changed for Mrs Joanna Christine Johnson on 1 December 2009	(3 pages)
22 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(8 pages)
22 Dec 2009	CH01	Director's details changed for Joanna Christine Johnson on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Robin Joseph Mack on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mrs Deborah Ann Hindle on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Lally Anita Dutt on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Helen Louise Coop on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Susan Angela Aust on 21 December 2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 9,745	(2 pages)
22 Dec 2008	363a	Return made up to 28/11/08; full list of members	(6 pages)
31 Oct 2008	88(2)	Ad 13/10/08\gbp si 200@1=200\gbp ic 9350/9550\	(2 pages)
16 Oct 2008	288a	Director appointed susan angela aust	(2 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
30 Jun 2008	288b	Appointment terminated director martin brackenbury	(1 page)
13 May 2008	288a	Director appointed robin joseph mack	(2 pages)
14 Dec 2007	363a	Return made up to 28/11/07; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)