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BGB COMMUNICATIONS LIMITED

Company number 02666501

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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)
10 Dec 1998 363s Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1998 288c Director's particulars changed
06 Aug 1998 288b Director resigned
05 May 1998 AA Accounts for a small company made up to 31 December 1997
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
02 Dec 1997 363s Return made up to 28/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 1997 AA Accounts for a small company made up to 31 December 1996
09 Jan 1997 287 Registered office changed on 09/01/97 from: 65 duke street london W1M 6AJ
09 Jan 1997 363s Return made up to 28/11/96; full list of members
  • 363(287) ‐ Registered office changed on 09/01/97
31 Jul 1996 AA Accounts for a small company made up to 31 December 1995
03 Jul 1996 88(3) Particulars of contract relating to shares
03 Jul 1996 88(2)R Ad 31/12/95--------- £ si 4998@1=4998 £ ic 5002/10000
05 Dec 1995 363s Return made up to 28/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1995 AA Accounts for a small company made up to 31 December 1994
07 Feb 1995 363s Return made up to 28/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1994 363s Return made up to 28/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/93; full list of members
09 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Dec 1992 287 Registered office changed on 08/12/92 from: c/o shelton cobb 48 moreton street london SW1V 2PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/92 from: c/o shelton cobb 48 moreton street london SW1V 2PB