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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)
24 Aug 2006 363s Return made up to 19/07/06; no change of members
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 288b Director resigned
21 Nov 2001 288c Secretary's particulars changed;director's particulars changed
23 Oct 2001 288b Director resigned