BCG UK1 LIMITED

Company number 04134605

Date	Type	Description	View / Download
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 43(1) power to allot shares 27/02/2012 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Apr 2012	CC04	Statement of company's objects	(2 pages)
18 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 June 2011 GBP 13,900,001	(3 pages)
21 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
27 Sep 2011	AP03	Appointment of Mrs Heather Joanne Woods as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of Andrew Nicol as a secretary	(1 page)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
26 Feb 2010	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 26 February 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Lori Ellen Harris on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Deborah Simpson on 21 December 2009	(2 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
22 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
31 Jan 2008	288a	New secretary appointed	(2 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
27 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
01 Apr 2007	288a	New director appointed	(2 pages)
01 Apr 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)

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