BGB COMMUNICATIONS LIMITED

Company number 02666501

Date	Type	Description	View / Download
27 Oct 2007	288b	Secretary resigned	(1 page)
27 Oct 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	88(2)R	Ad 18/09/07--------- £ si 200@1=200 £ ic 9150/9350	(2 pages)
09 Jan 2007	363s	Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 7 westminster palace gardens artillery row london SW1P 1RL	(1 page)
18 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	88(2)R	Ad 07/06/06--------- £ si 100@1=100 £ ic 9050/9150	(2 pages)
08 Dec 2005	363s	Return made up to 28/11/05; full list of members	(10 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Oct 2005	169	£ ic 9100/9050 09/09/05 £ sr 50@1=50	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	169	£ ic 9600/9100 01/08/05 £ sr 500@1=500	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 100@1=100 £ ic 9500/9600	(2 pages)
14 Dec 2004	363s	Return made up to 28/11/04; full list of members	(9 pages)
14 Dec 2004	169	£ sr 500@1 03/08/04	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
01 Jun 2004	CERTNM	Company name changed b g b & associates LIMITED\certificate issued on 01/06/04	(2 pages)