BGB WESTON LIMITED

Company number 04523676

Date	Type	Description	View / Download
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
06 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 2007	363a	Return made up to 02/09/07; full list of members	(3 pages)
05 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
04 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Apr 2007	AUD	Auditor's resignation	(1 page)
02 Oct 2006	363s	Return made up to 02/09/06; full list of members	(8 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
29 Nov 2005	363a	Return made up to 02/09/05; full list of members	(7 pages)
16 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX	(1 page)
04 Oct 2005	353	Location of register of members	(1 page)
18 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
06 Sep 2004	363s	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
20 May 2004	88(3)	Particulars of contract relating to shares	(3 pages)
20 May 2004	88(3)	Particulars of contract relating to shares	(3 pages)
20 May 2004	88(2)R	Ad 30/04/04--------- £ si 149666@1=149666 £ ic 999/150665	(2 pages)
20 May 2004	123	Nc inc already adjusted 30/04/04	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)