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BGC TECHNOLOGY INTERNATIONAL LIMITED

Company number 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