BGC TECHNOLOGY INTERNATIONAL LIMITED

Company number 03809189

Date	Type	Description	View / Download
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 USD 59,776,008	(9 pages)
10 Feb 2014	CH01	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014	(3 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2 USD 59,776,008	(9 pages)
19 Jul 2013	CERTNM	Company name changed espeed international LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-15	(2 pages)
19 Jul 2013	CONNOT	Change of name notice	(2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
13 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(9 pages)
25 Apr 2012	TM01	Termination of appointment of Howard Lutnick as a director	(1 page)
13 Feb 2012	AP01	Appointment of Philip Norton as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Mr Sean Anthony Windeatt as a director	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 40 Bank Street Canary Wharf London E14 5DW United Kingdom on 6 February 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Stephen Merkel as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Lee Amaitis as a director	(2 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 2 USD 59,776,008	(3 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
25 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(10 pages)
05 Apr 2011	CH01	Director's details changed for Douglas Barnard on 5 April 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011	(2 pages)
05 Apr 2011	CH03	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Howard Lutnick on 29 March 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Lee Martin Amaitis on 29 March 2011	(2 pages)