BGC TECHNOLOGY INTERNATIONAL LIMITED
Company number 03809189
- Company Overview for BGC TECHNOLOGY INTERNATIONAL LIMITED (03809189)
- Filing history for BGC TECHNOLOGY INTERNATIONAL LIMITED (03809189)
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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) |
---|---|---|---|
02 Mar 2011 | AA | Full accounts made up to 31 December 2009 | |
18 Feb 2011 | AD01 | Registered office address changed from , One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom on 18 February 2011 | |
16 Feb 2011 | AD01 | Registered office address changed from , 40 Bank Street, Canary Wharf, London, E14 5DW on 16 February 2011 | |
16 Feb 2011 | CH03 | Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 | |
02 Oct 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
01 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
07 Oct 2009 | AR01 | Annual return made up to 19 June 2009 | |
09 Sep 2009 | 288c | Director's change of particulars / lee amaitis / 01/08/2009 | |
13 Aug 2009 | 288a | Director appointed anthony graham sadler | |
24 Jul 2009 | 288b | Appointment terminated director robert west | |
21 May 2009 | 363a | Return made up to 19/07/08; full list of members | |
21 May 2009 | 288b | Appointment terminate, director logged form | |
21 Jan 2009 | 288b | Appointment terminated director stephen bartlett | |
21 Jan 2009 | 288a | Director appointed mark anthony john cooper | |
11 Nov 2008 | 288c | Director's change of particulars / lee amaitis / 04/11/2008 | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Jun 2008 | 288c | Director's change of particulars / robert west / 19/06/2008 | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Sep 2007 | 363s | Return made up to 19/07/07; full list of members | |
01 Sep 2007 | 288a | New director appointed | |
18 Apr 2007 | 288c | Director's particulars changed | |
18 Apr 2007 | 288c | Director's particulars changed | |
01 Mar 2007 | 288a | New director appointed | |
12 Feb 2007 | 288b | Director resigned | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |