BG INTELLECTUAL PROPERTY LIMITED

Company number 02842953

Date	Type	Description	View / Download
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
19 Jan 2012	CH01	Director's details changed for Mark James Mccarthy on 19 January 2012	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
02 Aug 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
20 Apr 2010	AP01	Appointment of Mark James Mccarthy as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Stuart Davis as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Ms Carol Susan Inman on 27 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Carol Elizabeth Bolton on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Stuart Martin Davis on 27 October 2009	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
06 Dec 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)