BG2 LIMITED

Company number 05100410

Date	Type	Description	View / Download
29 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(3 pages)
29 Jun 2012	AD01	Registered office address changed from 106/108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 29 June 2012	(1 page)
28 Jun 2012	AP01	Appointment of Mr Philip Richard Barnes as a director	(2 pages)
21 Jun 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
14 Jun 2011	CH01	Director's details changed for Simon Zutshi on 31 May 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(3 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
04 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH01	Director's details changed for Simon Zutshi on 13 April 2010	(2 pages)
04 Jun 2010	AD01	Registered office address changed from 3a York Road Erdington Birmingham B23 6TE United Kingdom on 4 June 2010	(1 page)
12 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
11 May 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
16 Jun 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
16 Apr 2008	288b	Appointment terminated secretary david nicoll	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 6 mercury close daventry northamptonshire NN11 9HW	(1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
24 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
11 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	363s	Return made up to 13/04/06; full list of members	(7 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: selly wick house 59 selly wick road selly park birmingham west midlands B29 7JE	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)