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) |
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24 Aug 2006 | 363s |
Return made up to 19/07/06; no change of members
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15 May 2006 | 287 | Registered office changed on 15/05/06 from: 1 america square, london, EC3N 2LS | |
27 Feb 2006 | 288a | New director appointed | |
17 Feb 2006 | 288b | Director resigned | |
28 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
12 Oct 2005 | 288a | New director appointed | |
01 Sep 2005 | 363s | Return made up to 19/07/05; no change of members | |
04 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
11 Oct 2004 | 288b | Secretary resigned;director resigned | |
11 Oct 2004 | 288a | New secretary appointed | |
22 Sep 2004 | 363s | Return made up to 19/07/04; full list of members | |
20 Apr 2004 | 288c | Director's particulars changed | |
15 Mar 2004 | 288b | Director resigned | |
20 Jan 2004 | 288b | Director resigned | |
19 Jan 2004 | 288a | New director appointed | |
03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
21 Aug 2003 | 363s |
Return made up to 19/07/03; no change of members
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|
17 Jan 2003 | 288c | Director's particulars changed | |
18 Nov 2002 | 288a | New director appointed | |
18 Nov 2002 | 288a | New director appointed | |
05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
06 Sep 2002 | 363s |
Return made up to 19/07/02; change of members
|
|
07 Feb 2002 | 288b | Director resigned | |
21 Nov 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Oct 2001 | 288b | Director resigned |