BG INTELLECTUAL PROPERTY LIMITED

Company number 02842953

Date	Type	Description	View / Download
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	(2 pages)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016	(1 page)
18 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016	(1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000,002	(4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000,002	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Mark James Mccarthy as a director on 11 July 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,002	(5 pages)
23 Jan 2014	TM01	Termination of appointment of Carol Bolton as a director	(1 page)
23 Jan 2014	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	(1 page)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	(2 pages)
07 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Rebecca Dunn as a secretary	(1 page)